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CARIBBEAN LOGISTICS LLC - Florida Company Profile

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

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
Loan Status Date 2022-11-10
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25265
Loan Approval Amount (current) 25265
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Virginia Gardens, MIAMI-DADE, FL, 33166-7058
Project Congressional District FL-26
Number of Employees 4
NAICS code 488510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24262.25
Forgiveness Paid Date 2022-04-06
4607667706 2020-05-01 0455 PPP 6355 NW 36 ST SUITE 401, MIAMI, FL, 33166
Loan Status Date 2021-10-21
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56689
Loan Approval Amount (current) 56689
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 7
NAICS code 488510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26553.79
Forgiveness Paid Date 2021-07-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State