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OCEAN AIR CARGO EXPRESS LLC - Florida Company Profile

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Company Details

Entity Name: OCEAN AIR CARGO EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCEAN AIR CARGO EXPRESS 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: 13 Oct 2014 (11 years ago)
Document Number: L14000159079
FEI/EIN Number 47-2604750

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8353 NW 68TH ST, MIAMI, FL, 33166, US
Mail Address: 8353 NW 68TH ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN RAFAEL A Manager 8353 NW 68TH ST, MIAMI, FL, 33166
SONIA GUZMAN Manager 8353 NW 68TH ST, MIAMI, FL, 33166
GUZMAN RAFAEL A Agent 8353 NW 68TH ST, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000148995 OCEAN AIR GROUP ACTIVE 2024-12-09 2029-12-31 - 8353 NW 68TH ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-04 8353 NW 68TH ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2015-03-04 8353 NW 68TH ST, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-04 8353 NW 68TH ST, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-06
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-02-15
AMENDED ANNUAL REPORT 2016-12-19
ANNUAL REPORT 2016-03-12

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
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:
32590.00
Total Face Value Of Loan:
32590.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32590
Current Approval Amount:
32590
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32908.66

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Date of last update: 03 Jun 2025

Sources: Florida Department of State