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  5. OVERSEAS FREIGHT SOLUTIONS LLC

OVERSEAS FREIGHT SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: OVERSEAS FREIGHT SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OVERSEAS FREIGHT SOLUTIONS 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 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

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

Key Officers & Management

Name Role Address
Bengochea Olga RJr. Treasurer 13250 NW 25 St Ste102, Miami, FL, 33182
BENGOCHEA ELIZABETH President 13250 NW 25 STREET SUITE 102, MIAMI, FL, 33182
Bengochea Carlos JJr. Vice President 13250 NW 25 STREET SUITE 102, MIAMI, FL, 33182
OCEANS CONSOLIDATORS INC. Agent -

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 - 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 -
CHANGE OF MAILING ADDRESS 2020-02-24 13250 NW 25 STREET SUITE 102, MIAMI, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-24 13250 NW 25 STREET SUITE 102, MIAMI, FL 33182 -
LC AMENDMENT 2016-02-08 - -
LC AMENDMENT 2014-05-30 - -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1786897303 2020-04-28 0455 PPP 13250 NW 25 STREET SUITE 102, MIAMI, FL, 33182
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 162500
Loan Approval Amount (current) 162500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33182-1100
Project Congressional District FL-28
Number of Employees 13
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 164806.6
Forgiveness Paid Date 2021-10-06
3306128706 2021-03-31 0455 PPS 13250 NW 25th St Ste 102, Miami, FL, 33182-1517
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150840
Loan Approval Amount (current) 150840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33182-1517
Project Congressional District FL-26
Number of Employees 13
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 152010.27
Forgiveness Paid Date 2022-01-12

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Companies related by address

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

OVERSEAS FORWARDING CORPORATION

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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