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CARIBBEAN LOGISTICS LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Date Approved:
2021-02-27
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
25265
Current Approval Amount:
25265
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
24262.25
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
56689
Current Approval Amount:
56689
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
26553.79

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Date of last update: 02 Jun 2025

Sources: Florida Department of State