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KC CARGO LOGISTICS, LLC - Florida Company Profile

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Company Details

Entity Name: KC CARGO LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Feb 2014 (12 years ago)
Document Number: L14000032083
FEI/EIN Number 46-4925506
Address: 3409 NW 72 Ave, MIAMI, FL, 33122, US
Mail Address: 3409 NW 72 Ave, MIAMI, FL, 33122, US
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAKOUR KARIM Manager 3409 NW 72 Ave, MIAMI, FL, 33122
CHAKOUR KARIM Agent 3409 NW 72 Ave, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000020388 CM CARGO EXPIRED 2014-02-26 2019-12-31 - 8400 NW 17 ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 3409 NW 72 Ave, Unit A, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2024-03-06 3409 NW 72 Ave, Unit A, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 3409 NW 72 Ave, Unit A, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2017-01-10 CHAKOUR, KARIM -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-18

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
10500.00
Total Face Value Of Loan:
10500.00
Date:
2020-06-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
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:
79300.00
Total Face Value Of Loan:
326000.00
Date:
2020-04-29
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:
10500.00
Total Face Value Of Loan:
10500.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$10,500
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,649.01
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $10,499
Jobs Reported:
3
Initial Approval Amount:
$10,500
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,570.66
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $10,500

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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