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INTER-AMERICAN MOVERS AND FORWARDERS,LLC - Florida Company Profile

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Company Details

Entity Name: INTER-AMERICAN MOVERS AND FORWARDERS,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Aug 2009 (16 years ago)
Document Number: L09000074786
FEI/EIN Number 800467636
Address: 6332 NW 97TH AVE., DORAL, FL, 33178, US
Mail Address: 6332 NW 97TH AVE., DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEREZ ALEJANDRO Managing Member 6332 NW 97TH AVE., DORAL, FL, 33178
BERMUDEZ MARCIA Managing Member 6332 NW 97TH AVE., DORAL, FL, 33178
MAZLOFF HOWRAD W Agent 9200 SOUTH DADELAND BLVD, MIAMI, FL, 33156

Unique Entity ID

CAGE Code:
5WMW0
UEI Expiration Date:
2019-01-23

Business Information

Activation Date:
2018-01-23
Initial Registration Date:
2010-02-24

Commercial and government entity program

CAGE number:
5WMW0
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-01-24
CAGE Expiration:
2023-01-23

Contact Information

POC:
ALEJANDRO JEREZ

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-12 6332 NW 97TH AVE., DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2018-03-12 6332 NW 97TH AVE., DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-01

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
57178.88
Total Face Value Of Loan:
57178.88
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
59557.00
Total Face Value Of Loan:
59557.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$57,178.88
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$57,178.88
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$57,697.41
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $57,177.88
Jobs Reported:
8
Initial Approval Amount:
$59,557
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$59,557
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$60,103.62
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $59,557

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 406-3328
Add Date:
2009-10-05
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State