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ALMAX CARGO LLC - Florida Company Profile

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Company Details

Entity Name: ALMAX CARGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 May 2014 (11 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 04 Nov 2022 (3 years ago)
Document Number: L14000074687
FEI/EIN Number 465613040
Address: 10300 NW 19th ST, DORAL, FL, 33172, US
Mail Address: 10300 NW 19th ST, DORAL, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUTINI ROBERT Manager 10300 NW 19th ST, DORAL, FL, 33172
Sanchez Maria J Manager 10300 NW 19th ST, DORAL, FL, 33172
SANCHEZ MARIA J Agent 10300 NW 19th ST, DORAL, FL, 33172
RTW Groups LLC Manager 10300 NW 19th ST, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2022-11-04 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-07 10300 NW 19th ST, SUITE 111, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-07 10300 NW 19th ST, SUITE 111, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-01-07 10300 NW 19th ST, SUITE 111, DORAL, FL 33172 -
LC AMENDMENT 2018-07-09 - -
REGISTERED AGENT NAME CHANGED 2015-10-20 SANCHEZ, MARIA JIMENA -
REINSTATEMENT 2015-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-21
AMENDED ANNUAL REPORT 2022-12-02
CORLCDSMEM 2022-11-04
ANNUAL REPORT 2022-03-30
AMENDED ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-02-11

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
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:
51600.00
Total Face Value Of Loan:
51600.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$51,600
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$51,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$52,260.77
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $41,280
Rent: $10,320

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Date of last update: 02 Aug 2025

Sources: Florida Department of State