Entity Name: | CARIBBEAN LOGISTICS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CARIBBEAN 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: | 06 May 2014 (11 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 14 Sep 2020 (5 years ago) |
Document Number: | L14000073816 |
FEI/EIN Number |
46-5596850
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 6355 NW 36 ST, 507, VIRGINIA GARDENS, FL, 33166, US |
Address: | 6355 NW 36 ST, STE 507, Virginia Gardens, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PADOVAN RICARDO E | Managing Member | 6355 NW 36 ST #507, VIRGINIA GARDENS, FL, 33166 |
CYVA INTERNATIONAL SERVICES LLC | Manager | 6355 NW 36 ST, Virginia Gardens, FL, 33166 |
CYVA INTERNATIONAL SERVICES LLC | Agent | 6355 NW 36 ST, VIRGINIA GARDENS, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 6355 NW 36 ST, STE 507, Virginia Gardens, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 6355 NW 36 ST, 507, VIRGINIA GARDENS, FL 33166 | - |
LC AMENDMENT | 2020-09-14 | - | - |
CHANGE OF MAILING ADDRESS | 2020-09-14 | 6355 NW 36 ST, STE 507, Virginia Gardens, FL 33166 | - |
LC AMENDMENT | 2020-04-06 | - | - |
LC AMENDMENT | 2019-08-19 | - | - |
LC AMENDMENT | 2016-05-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-04-28 | CYVA INTERNATIONAL SERVICES LLC | - |
LC AMENDMENT | 2014-05-20 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-29 |
LC Amendment | 2020-09-14 |
ANNUAL REPORT | 2020-06-27 |
LC Amendment | 2020-04-06 |
LC Amendment | 2019-08-19 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-30 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5147738506 | 2021-02-27 | 0455 | PPS | 6355 NW 36th St Ste 507, Virginia Gardens, FL, 33166-7058 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
4607667706 | 2020-05-01 | 0455 | PPP | 6355 NW 36 ST SUITE 401, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Mar 2025
Sources: Florida Department of State