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HAITI SHIPPING CARGO SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: HAITI SHIPPING CARGO SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAITI SHIPPING CARGO SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Mar 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Apr 2019 (6 years ago)
Document Number: L09000029357
FEI/EIN Number 264558271

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5439 NW 72ND AVE, MIAMI, FL, 33166, US
Mail Address: 5439 NW 72ND AVE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELIARD PATRICK A Authorized Member 5439 NW 72ND AVE, MIAMI, FL, 33166
BELIARD PATRICK A Manager 5439 NW 72ND AVE, MIAMI, FL, 33166
BOISETTE CARMELLE N Agent 5439 NW 72ND AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-31 5419 NW 72ND AVE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2025-01-31 5419 NW 72ND AVE, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-31 5419 NW 72ND AVE, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2022-02-24 BOISETTE, CARMELLE NOEL -
LC AMENDMENT 2019-04-29 - -
LC AMENDMENT 2018-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2018-09-25 5439 NW 72ND AVE, MIAMI, FL 33166 -
LC STMNT OF RA/RO CHG 2018-09-25 - -
CHANGE OF MAILING ADDRESS 2018-09-25 5439 NW 72ND AVE, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2018-09-25 5439 NW 72ND AVE, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-17
AMENDED ANNUAL REPORT 2019-05-03
LC Amendment 2019-04-29
ANNUAL REPORT 2019-02-25
LC Amendment 2018-10-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5770187709 2020-05-01 0455 PPP 5439 NW 72ND AVE, MIAMI, FL, 33166-4223
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12035
Loan Approval Amount (current) 12035
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33166-4223
Project Congressional District FL-26
Number of Employees 5
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 12127.32
Forgiveness Paid Date 2021-02-09
8024948405 2021-02-12 0455 PPS 5439 NW 72nd Ave, Miami, FL, 33166-4223
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12035
Loan Approval Amount (current) 12035
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-4223
Project Congressional District FL-26
Number of Employees 2
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 12100.62
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State