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  5. INTERNATIONAL VESSEL DOCUMENTATION, LLC

INTERNATIONAL VESSEL DOCUMENTATION, LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL VESSEL DOCUMENTATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL VESSEL DOCUMENTATION, 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: 13 Sep 2011 (14 years ago)
Document Number: L11000104855
FEI/EIN Number 454273794

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 5975 Sunset Drive, Suite 802, South Miami, FL, 33143, US
Address: 999 PONCE DE LEON BOULEVARD, SUITE 640, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNATIONAL VESSEL DOCUMENTATION, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 454273794 2024-05-16 INTERNATIONAL VESSEL DOCUMENTATION, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441222
Sponsor’s telephone number 7863602080
Plan sponsor’s address 999 PONCE DE LEON BLVD., SUITE 640, CORAL GABLES, FL, 33134
INTERNATIONAL VESSEL DOCUMENTATION, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 454273794 2023-07-05 INTERNATIONAL VESSEL DOCUMENTATION, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441222
Sponsor’s telephone number 7863602080
Plan sponsor’s address 999 PONCE DE LEON BLVD., SUITE 640, CORAL GABLES, FL, 33134
INTERNATIONAL VESSEL DOCUMENTATION, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 454273794 2022-09-06 INTERNATIONAL VESSEL DOCUMENTATION, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441222
Sponsor’s telephone number 7863602080
Plan sponsor’s address 999 PONCE DE LEON BLVD., SUITE 640, CORAL GABLES, FL, 33134
INTERNATIONAL VESSEL DOCUMENTATION, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 454273794 2021-09-07 INTERNATIONAL VESSEL DOCUMENTATION, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441222
Sponsor’s telephone number 7863602080
Plan sponsor’s address 999 PONCE DE LEON BLVD., SUITE 640, CORAL GABLES, FL, 33134
INTERNATIONAL VESSEL DOCUMENTATION, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 454273794 2020-10-03 INTERNATIONAL VESSEL DOCUMENTATION, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441222
Sponsor’s telephone number 7863602080
Plan sponsor’s address 999 PONCE DE LEON BLVD SUITE 640, CORAL GABLES, FL, 33134
INTERNATIONAL VESSEL DOCUMENTATION, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 454273794 2019-07-30 INTERNATIONAL VESSEL DOCUMENTATION, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441222
Sponsor’s telephone number 7863602080
Plan sponsor’s address 999 PONCE DE LEON BLVD SUITE 640, CORAL GABLES, FL, 33134
INTERNATIONAL VESSEL DOCUMENTATION 401(K) PROFIT SHARING PLAN AND TRUST 2017 454273794 2018-09-11 INTERNATIONAL VESSEL DOCUMENTATION, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441222
Sponsor’s telephone number 7863602080
Plan sponsor’s address 999 PONCE DE LEON BLVD SUITE 640, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-09-11
Name of individual signing AMALIA NOGUERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-11
Name of individual signing AMALIA NOGUERA
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL VESSEL DOCUMENTATION 401(K) PROFIT SHARING PLAN AND TRUST 2016 454273794 2017-10-26 INTERNATIONAL VESSEL DOCUMENTATION, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441222
Sponsor’s telephone number 7863602080
Plan sponsor’s address 999 PONCE DE LEON BLVD SUITE 715, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-10-26
Name of individual signing AMALIA NOGUERA
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL VESSEL DOCUMENTATION 401(K) PROFIT SHARING PLAN AND TRUST 2016 454273794 2017-10-26 INTERNATIONAL VESSEL DOCUMENTATION, LLC 6
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441222
Sponsor’s telephone number 7863602080
Plan sponsor’s address 999 PONCE DE LEON BLVD SUITE 715, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-10-26
Name of individual signing AMALIA NOGUERA
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL VESSEL DOCUMENTATION 401(K) PROFIT SHARING PLAN AND TRUST 2015 454273794 2016-10-17 INTERNATIONAL VESSEL DOCUMENTATION, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441222
Sponsor’s telephone number 7863602080
Plan sponsor’s address 999 PONCE DE LEON BLVD SUITE 715, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing AMALIA NOGUERA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Noguera Amalia Auth 999 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134
NOGUERA AMALIA Agent 7262 SW 120TH AVENUE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-04 9840 SW 87 STREET, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-12 999 PONCE DE LEON BOULEVARD, SUITE 640, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-01-16 999 PONCE DE LEON BOULEVARD, SUITE 640, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2012-01-23 NOGUERA, AMALIA -
REGISTERED AGENT ADDRESS CHANGED 2012-01-23 7262 SW 120TH AVENUE, MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3795347205 2020-04-27 0455 PPP 999 Ponce de Leon Blvd, Coral Gables, FL, 33134
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59800
Loan Approval Amount (current) 59800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 6
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60227.61
Forgiveness Paid Date 2021-01-25
3080169002 2021-05-18 0455 PPS 999 Ponce de Leon Blvd Ste 640, Coral Gables, FL, 33134-3000
Loan Status Date 2022-06-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61712
Loan Approval Amount (current) 61712
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-3000
Project Congressional District FL-27
Number of Employees 7
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62329.12
Forgiveness Paid Date 2022-05-27

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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