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  5. OCC CARGO & LOGISTICS LLC

OCC CARGO & LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: OCC CARGO & LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCC CARGO & LOGISTICS 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: 08 Apr 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Aug 2021 (4 years ago)
Document Number: L13000051198
FEI/EIN Number 90-0957365

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7700 NW 79TH PL STE 3, MEDLEY, FL, 33166, US
Mail Address: 7700 NW 79TH PL STE 3, MEDLEY, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ EDUARDO J Manager 7700 NW 79TH PL STE 3, MEDLEY, FL, 33166
PEREZ CARLOS A Manager 7700 NW 79TH PL STE 3, MEDLEY, FL, 33166
GUTIERREZ MIGUEL R Manager 7700 NW 79TH PL STE 3, MEDLEY, FL, 33166
GUTIERREZ EDUARDO J Agent 7700 NW 79TH PL STE 3, MEDLEY, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000056462 PLUS LOGISTICS USA ACTIVE 2024-04-29 2029-12-31 - 7700 NW 79 PL STE 3, MIAMI, FL, 33166
G21000096382 ENTRECARGAS ACTIVE 2021-07-23 2026-12-31 - 7700 NW 79TH PL, SUITE 3, MIAMI, FL, 33166
G13000041458 PLUS LOGISTICS USA EXPIRED 2013-04-30 2018-12-31 - 8900 NW 35 LN SUITE 140, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 GUTIERREZ, EDUARDO J -
CHANGE OF PRINCIPAL ADDRESS 2021-10-15 7700 NW 79TH PL STE 3, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-10-15 7700 NW 79TH PL STE 3, MEDLEY, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2021-10-15 7700 NW 79TH PL STE 3, MEDLEY, FL 33166 -
LC AMENDMENT 2021-08-02 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-08
AMENDED ANNUAL REPORT 2021-10-15
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26

USAspending Awards / Financial Assistance

Date:
2021-03-16
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:
20487.00
Total Face Value Of Loan:
20487.50
Date:
2021-03-10
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:
-35306.00
Total Face Value Of Loan:
0.00
Date:
2020-06-30
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:
32200.00
Total Face Value Of Loan:
32200.00
Date:
2020-05-21
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:
345900.00
Total Face Value Of Loan:
500000.00

Paycheck Protection Program

Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20487
Current Approval Amount:
20487.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20847.35

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PEREZ CARLOS A

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GUTIERREZ MIGUEL R

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Companies related by address

No other companies in our directory share the same address as OCC CARGO & LOGISTICS LLC

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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