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INTERPORT LOGISTICS, LLC. - Florida Company Profile

Company Details

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.
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: 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

form 5500

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
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 2015-05-28
Name of individual signing IVETTE MARINO
Valid signature Filed with authorized/valid electronic signature
INTERPORT LOGISTICS LLC 401 K PROFIT SHARING PLAN TRUST 2013 900505816 2014-05-22 INTERPORT LOGISTICS LLC 0
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
INTERPORT LOGISTICS LLC 401 K PROFIT SHARING PLAN TRUST 2012 900505816 2013-08-29 INTERPORT LOGISTICS, LLC 24
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
INTERPORT LOGISTICS LLC 401 K PROFIT SHARING PLAN TRUST 2012 900505816 2013-07-02 INTERPORT LOGISTICS, LLC 24
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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 653400
Loan Approval Amount (current) 653400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33182-1514
Project Congressional District FL-26
Number of Employees 87
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 657973.8
Forgiveness Paid Date 2021-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State