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ABC INTERCARGO LLC - Florida Company Profile

Company Details

Entity Name: ABC INTERCARGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABC INTERCARGO 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: 07 Oct 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Jan 2019 (6 years ago)
Document Number: L11000115303
FEI/EIN Number 990370021

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2700 GLADES CIRCLE, SUITE 124, WESTON, FL, 33327, US
Mail Address: 2700 GLADES CIRCLE, SUITE 124, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARDO LEYDE J Managing Member 4293 Mahogany Ridge Drive, WESTON, FL, 33331
GONZALEZ MARIA I Manager 6900 NW 46TH ST., MIAMI, FL, 33166
PARDO LEYDE J Agent 2700 GLADES CIRCLE, WESTON, FL, 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000064346 ABC INTERCARGO EXPIRED 2019-06-04 2024-12-31 - 2800 GLADES CIRCLE, SUITE 137, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-13 2700 GLADES CIRCLE, SUITE 124, WESTON, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-13 2700 GLADES CIRCLE, SUITE 124, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2022-01-13 2700 GLADES CIRCLE, SUITE 124, WESTON, FL 33327 -
LC AMENDMENT 2019-01-17 - -
LC AMENDMENT 2018-05-18 - -
LC AMENDMENT 2015-10-16 - -
LC AMENDMENT 2014-04-30 - -
REGISTERED AGENT NAME CHANGED 2014-02-11 PARDO, LEYDE J -
LC AMENDMENT AND NAME CHANGE 2013-04-09 ABC INTERCARGO LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-13
LC Amendment 2019-01-17
LC Amendment 2018-05-18
ANNUAL REPORT 2018-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1058257105 2020-04-09 0455 PPP 2800 Glades Circle Ste 137, Weston, FL, 33327-2251
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6300
Loan Approval Amount (current) 6200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Weston, BROWARD, FL, 33327-2251
Project Congressional District FL-25
Number of Employees 3
NAICS code 336413
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6242.19
Forgiveness Paid Date 2020-12-28

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1830686 ABC INTERCARGO LLC - ZLEULBPHVQ58 2700 GLADES CIR, STE 124, WESTON, FL, 33327-2263
Capabilities Statement Link -
Phone Number 305-389-9668
Fax Number -
E-mail Address leyde@abcintercargo.com
WWW Page http://www.abcintercargo.com
E-Commerce Website -
Contact Person LEYDE PARDO
County Code (3 digit) 011
Congressional District 25
Metropolitan Statistical Area 2680
CAGE Code 74G20
Year Established 2011
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative ABC INTERCARGO LLC is a registered and consolidated company in the United States committed to logistics solutions for the aeronautical industry. We have extensive experience with the military forces of Colombia, Argentina and the United States government. We know that the parts, spare parts, services, and maintenance you need are urgent and very important. We are able to devise, build, monitor and execute the supply chain for the supply of spare parts, professional support, and extensive coverage in maintenance and repair services. We are agents of original equipment suppliers and generic spare parts for more types of materials than any other aviation spare part distributor. Our goal is for the part to be in action when you need it. We have commercial relationships and partners around the world, and due to this level expertise, we have a highly trained and expert staff who will be available to your company to meet and solve all your needs in an agile and efficient manner.
Special Equipment/Materials (none given)
Business Type Percentages Manufacturing (50 %) Service (50 %)
Keywords General inspection, Engine inspection, Pistons, Turboshafts, Turboprops, Turbofan, Repair and Maintenance, Aircraft Engines, Maintenance of aeronautical parts, General Aviation, Overhaul Aircraft Parts, scheduled / unscheduled maintenance, Modification / Repair Avionics Equipment, Aircraft Parts Vendor, Helicopter / Military Parts, Uniforms, Avionics Equipment, Bell Helicopters, Eurocopter, HP Aviation Sikorsky, MD Helicopters, ATR, Davenport M7 Helicopters KRN, Cessna
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Leyde Pardo
Role BUSINESS MANAGER

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified Yes
Women Owned Pending No
Economically Disadvantaged Women Owned Certified Yes
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 488190
NAICS Code's Description Other Support Activities for Air Transportation
Buy Green Yes
Code 423860
NAICS Code's Description Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers
Buy Green Yes
Code 425120
NAICS Code's Description Wholesale Trade Agents and Brokers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Yes
Export Business Activities Distributor/Agent, Broker (Intermediary)
Exporting to Argentina; Brazil; Colombia; Dominican Republic; Mexico
Desired Export Business Relationships Direct export sales, Distributor/Importer, Representative/Agent/Broker, Contract manufacturing
Description of Export Objective(s) For profit

Date of last update: 01 Apr 2025

Sources: Florida Department of State