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  5. WORLD LOGISTICS CARGO, LLC

WORLD LOGISTICS CARGO, LLC - Florida Company Profile

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Company Details

Entity Name: WORLD LOGISTICS CARGO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Jun 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Nov 2019 (6 years ago)
Document Number: L11000073351
FEI/EIN Number 452608979
Mail Address: 6705 NW 36th Street, Miami, FL, 33166, US
Address: 6705 NW 36th Street, MIami, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRAZA GUSTAVO Agent 4830 NW 98 PL, DORAL, FL, 33178
CODINO SERGIO Authorized Member 7605 SW 141st Street, Palmetto Bay, FL, 33158

Form 5500 Series

Employer Identification Number (EIN):
452608979
Plan Year:
2024
Number Of Participants:
0
Sponsors Telephone Number:
3055942284
File:
View File
Plan Year:
2023
Number Of Participants:
0
Sponsors Telephone Number:
3055942284
File:
View File
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:
3055942284
File:
View File
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
3055942284
File:
View File
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
3055942284
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 9841 SW 123rd Street, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2021-04-26 GAMERO, OTHMAN -
CHANGE OF MAILING ADDRESS 2020-06-23 6705 NW 36th Street, Suite 425, MIami, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-23 6705 NW 36th Street, Suite 425, MIami, FL 33166 -
LC AMENDMENT 2019-11-19 - -
LC AMENDMENT 2019-09-19 - -
LC AMENDMENT 2018-12-03 - -
LC AMENDMENT 2018-11-26 - -
LC AMENDMENT 2018-11-05 - -
LC STMNT OF RA/RO CHG 2016-12-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-23
LC Amendment 2019-11-19
LC Amendment 2019-09-19
ANNUAL REPORT 2019-04-11
LC Amendment 2018-12-03
LC Amendment 2018-11-26

USAspending Awards / Financial Assistance

Date:
2021-02-12
Link:
View on USAspending
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:
79880.75
Total Face Value Of Loan:
79880.75
Date:
2020-06-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Link:
View on USAspending
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:
78800.00
Total Face Value Of Loan:
78800.00
Date:
2020-03-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
7(A) EXPORT LOAN GUARANTEES
Obligated Amount:
0.00
Face Value Of Loan:
1202500.00
Total Face Value Of Loan:
1202500.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$79,880.75
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$79,880.75
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$80,200.27
Servicing Lender:
Lake Michigan CU
Use of Proceeds:
Payroll: $79,877.75
Utilities: $1
Jobs Reported:
11
Initial Approval Amount:
$78,800
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,800
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$79,504.82
Servicing Lender:
Lake Michigan CU
Use of Proceeds:
Payroll: $78,800

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(305) 594-2284
Email:
BILLING@WORLDLOGCARGO.COM
Add Date:
2018-05-10
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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