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ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC - Florida Company Profile

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Company Details

Entity Name: ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Aug 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jan 2011 (15 years ago)
Document Number: L10000086938
FEI/EIN Number 27-3274534
Address: 1400 NW 79th Ave, Miami, FL, 33126, US
Mail Address: 1400 NW 79TH AVE, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bermudez Maria Managing Member 1400 NW 79th Ave, Miami, FL, 33126
BERMUDEZ MARIA Agent 1400 NW 79th Ave, Miami, FL, 33126

Form 5500 Series

Employer Identification Number (EIN):
273274534
Plan Year:
2024
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
37
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000027099 PAT&MARIA BROKERS AND CONSULTANTS EXPIRED 2013-03-19 2018-12-31 - 730 CALATRAVA AVE, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-08-10 1400 NW 79th Ave, Miami, Miami, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-10 1400 NW 79th Ave, Miami, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2019-04-11 1400 NW 79th Ave, Miami, Miami, FL 33126 -
LC AMENDMENT 2011-01-27 - -
LC NAME CHANGE 2011-01-18 ADVANCE CUSTOMS BROKERS AND CONSULTING, LLC -
LC AMENDMENT AND NAME CHANGE 2010-12-14 ADVANCE HORIZONS BROKERAGE AND CONSULTING, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-08-10
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
502258.00
Total Face Value Of Loan:
502258.00

Paycheck Protection Program

Jobs Reported:
34
Initial Approval Amount:
$502,258
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$502,258
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$509,069.44
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $502,258

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Date of last update: 03 Jul 2025

Sources: Florida Department of State