Entity Name: | INTERPORT LOGISTICS, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INTERPORT LOGISTICS, 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. |
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: | 22 May 2009 (16 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 13 Nov 2017 (7 years ago) |
Document Number: | L09000050247 |
FEI/EIN Number |
900505816
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12950 NW 25TH STREET, MIAMI, FL, 33182, US |
Mail Address: | 12950 NW 25TH STREET, MIAMI, FL, 33182, US |
ZIP code: | 33182 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
INTERPORT LOGISTICS LLC 401 K PROFIT SHARING PLAN TRUST | 2014 | 900505816 | 2015-05-28 | INTERPORT LOGISTICS LLC | 53 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2015-05-28 |
Name of individual signing | IVETTE MARINO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 3054771910 |
Plan sponsor’s address | 12950 NW 25TH ST, MIAMI, FL, 331820000 |
Signature of
Role | Plan administrator |
Date | 2014-05-22 |
Name of individual signing | IVETTE MARINO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 423990 |
Sponsor’s telephone number | 3054771910 |
Plan sponsor’s address | 2000 NW 84TH AVE, MIAMI, FL, 33122 |
Signature of
Role | Plan administrator |
Date | 2013-08-29 |
Name of individual signing | INTERPORT LOGISTICS, LLC |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 423990 |
Sponsor’s telephone number | 3054771910 |
Plan sponsor’s address | 2000 NW 84TH AVE, MIAMI, FL, 33122 |
Signature of
Role | Plan administrator |
Date | 2013-07-02 |
Name of individual signing | INTERPORT LOGISTICS, LLC |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Cork Oak Investments, S.L. | Manager | 12950 NW 25TH STREET, MIAMI, FL, 33182 |
DE VIVERO JOSE | Manager | 12950 NW 25TH STREET, MIAMI, FL, 33182 |
PAOLI JOSE D | Agent | 2665 South Bayshore Drive, Miami, FL, 33133 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000065022 | INTERPORT GROUP OF COMPANIES | ACTIVE | 2014-06-24 | 2029-12-31 | - | 12950 NW 25 STREET, MIAMI, FL, 33182 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-03-03 | 2665 South Bayshore Drive, Suite 703, Miami, FL 33133 | - |
LC STMNT OF RA/RO CHG | 2017-11-13 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-11-13 | PAOLI, JOSE DOMINGO | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-10 | 12950 NW 25TH STREET, MIAMI, FL 33182 | - |
CHANGE OF MAILING ADDRESS | 2014-04-10 | 12950 NW 25TH STREET, MIAMI, FL 33182 | - |
LC NAME CHANGE | 2009-07-09 | INTERPORT LOGISTICS, LLC. | - |
LC AMENDMENT | 2009-06-17 | - | - |
LC ARTICLE OF CORRECTION | 2009-05-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-03-03 |
ANNUAL REPORT | 2022-03-23 |
ANNUAL REPORT | 2021-02-24 |
ANNUAL REPORT | 2020-02-27 |
ANNUAL REPORT | 2019-03-06 |
ANNUAL REPORT | 2018-02-28 |
CORLCRACHG | 2017-11-13 |
ANNUAL REPORT | 2017-03-15 |
ANNUAL REPORT | 2016-02-25 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3467497303 | 2020-04-29 | 0455 | PPP | 12950 NW 25TH ST, MIAMI, FL, 33182-1514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State