| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3385798607 | 2021-03-16 | 0455 | PPS | 8900 NW 35th Ln Ste 140, Doral, FL, 33172-1224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
