Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33182
    5. ›
  5. OVERSEAS FREIGHT SOLUTIONS LLC

OVERSEAS FREIGHT SOLUTIONS LLC

Company Details

Entity Name: OVERSEAS FREIGHT SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Nov 2012 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Feb 2016 (9 years ago)
Document Number: L12000141092
FEI/EIN Number 46-1342829
Address: 13250 NW 25 STREET SUITE 102, MIAMI, FL, 33182, US
Mail Address: 13250 NW 25 STREET SUITE 102, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OVERSEAS FREIGHT SOLUTIONS 401(K) PLAN 2023 461342829 2024-07-24 OVERSEAS FREIGHT SOLUTIONS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 3054637060
Plan sponsor’s address 13250 NW 25TH STREET, SUITE 102, MIAMI, FL, 33182
OVERSEAS FREIGHT SOLUTIONS 401(K) PLAN 2022 461342829 2023-08-01 OVERSEAS FREIGHT SOLUTIONS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 3054637060
Plan sponsor’s address 13250 NW 25TH STREET, SUITE 102, MIAMI, FL, 33182
OVERSEAS FREIGHT SOLUTIONS 401(K) PLAN 2021 461342829 2022-08-09 OVERSEAS FREIGHT SOLUTIONS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 3054637060
Plan sponsor’s address 13250 NW 25TH STREET, SUITE 102, MIAMI, FL, 33182
OVERSEAS FREIGHT SOLUTIONS 401K PLAN 2019 461342829 2021-12-16 OVERSEAS FREIGHT SOLUTIONS 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 3054637060
Plan sponsor’s address 13250 NW 25 STREET SUITE 202, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2021-12-16
Name of individual signing OLGA BENGOCHEA
Valid signature Filed with authorized/valid electronic signature
OVERSEAS FREIGHT SOLUTIONS 401K PLAN 2018 461342829 2019-07-02 OVERSEAS FREIGHT SOLUTIONS 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 3054637060
Plan sponsor’s address 13250 NW 25 STREET SUITE 202, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing OLGA BENGOCHEA
Valid signature Filed with authorized/valid electronic signature
OVERSEAS FREIGHT SOLUTIONS 401K PLAN 2017 461342829 2018-06-15 OVERSEAS FREIGHT SOLUTIONS 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 3054637060
Plan sponsor’s address 13250 NW 25 STREET SUITE 202, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing OLGA BENGOCHEA
Valid signature Filed with authorized/valid electronic signature
OVERSEAS FREIGHT SOLUTIONS 401K PLAN 2016 461342829 2017-08-15 OVERSEAS FREIGHT SOLUTIONS 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 3054637060
Plan sponsor’s address 13250 NW 25 STREET SUITE 202, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2017-08-15
Name of individual signing OLGA BENGOCHEA
Valid signature Filed with authorized/valid electronic signature
OVERSEAS FREIGHT SOLUTIONS 401K PLAN 2015 461342829 2016-05-25 OVERSEAS FREIGHT SOLUTIONS 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 3054637060
Plan sponsor’s address 13250 NW 25 STREET SUITE 202, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing OLGA BENGOCHEA
Valid signature Filed with authorized/valid electronic signature
OVERSEAS FREIGHT SOLUTIONS 401K PLAN 2014 461342829 2015-07-07 OVERSEAS FREIGHT SOLUTIONS 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 3054637060
Plan sponsor’s address 10975 N W 29 ST, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing OLGA BENGOCHEA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
OCEANS CONSOLIDATORS INC. Agent

Treasurer

Name Role Address
Bengochea Olga RJr. Treasurer 13250 NW 25 St Ste102, Miami, FL, 33182

President

Name Role Address
BENGOCHEA ELIZABETH President 13250 NW 25 STREET SUITE 102, MIAMI, FL, 33182

Vice President

Name Role Address
Bengochea Carlos JJr. Vice President 13250 NW 25 STREET SUITE 102, MIAMI, FL, 33182

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000070723 ELIZABETH REGINA BENGOCHEA, CHB ACTIVE 2015-07-07 2025-12-31 No data 13250 NW 25TH STREET, SUITE 102, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-24 13250 NW 25 STREET SUITE 102, MIAMI, FL 33182 No data
CHANGE OF MAILING ADDRESS 2020-02-24 13250 NW 25 STREET SUITE 102, MIAMI, FL 33182 No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-24 13250 NW 25 STREET SUITE 102, MIAMI, FL 33182 No data
LC AMENDMENT 2016-02-08 No data No data
LC AMENDMENT 2014-05-30 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-15
LC Amendment 2016-02-08

Related by officers

Bengochea Olga RJr.

OCEANS CONSOLIDATORS INC. OVERSEAS FORWARDING CORPORATION

BENGOCHEA ELIZABETH

TWIN ENGINE CORP. BEN HOME BUILDERS, INC. GABLES TITLE SERVICES, INC. TRANS-WORLD DISTRIBUTORS, INC.

Bengochea Carlos JJr.

OVERSEAS FORWARDING CORPORATION

Related by address

13250 NW 25 STREET SUITE 102, MIAMI, FL, 33182, US

OVERSEAS FORWARDING CORPORATION

Date of last update: 01 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated