| 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
