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N.V. CARGO LOGISTICS, LLC - Florida Company Profile

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Company Details

Entity Name: N.V. CARGO LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Apr 2014 (11 years ago)
Document Number: L14000063828
FEI/EIN Number 46-5447549
Address: 2175 NW 115th AVE., MIAMI, FL, 33172, US
Mail Address: 2175 NW 115th AVE., MIAMI, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Viloria Luis MGR Manager 2175 NW 115th AVE., MIAMI, FL, 33172
Cavanzo Luisa F Manager 2175 NW 115TH AVE SUITE 201, MIAMI, FL, 33172
Viloria Luis MGR Agent 2175 NW 115th AVE., MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000142846 PARAMOUNT HAULING BY N.V. CARGO ACTIVE 2023-11-24 2028-12-31 - 2175 NW 115TH AVE 201, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 2175 NW 115th AVE., Suite 201, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-01-30 2175 NW 115th AVE., Suite 201, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 2175 NW 115th AVE., Suite 201, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2016-09-27 Viloria, Luis, MGR -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000537252 TERMINATED 1000000904143 DADE 2021-10-15 2041-10-20 $ 80.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-09-20
ANNUAL REPORT 2017-05-01
AMENDED ANNUAL REPORT 2016-09-27
AMENDED ANNUAL REPORT 2016-08-23

USAspending Awards / Financial Assistance

Date:
2020-05-28
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:
43700.00
Total Face Value Of Loan:
180500.00
Date:
2020-05-27
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:
6188.00
Total Face Value Of Loan:
6188.00
Date:
2020-05-20
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:
-6700.00
Total Face Value Of Loan:
0.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$6,188
Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,188
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,299.38
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $6,188

Motor Carrier Census

DBA Name:
PARAMOUNT HAULING BY NV CARGO
Carrier Operation:
Interstate
Fax:
(305) 459-1198
Add Date:
2023-12-06
Operation Classification:
Auth. For Hire, Exempt For Hire, Private(Property)
power Units:
10
Drivers:
20
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State