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OCEAN AIR CARGO EXPRESS LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6625347108 2020-04-14 0455 PPP 8353 NW 68 ST, MIAMI, FL, 33166
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32590
Loan Approval Amount (current) 32590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 7
NAICS code 488320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32908.66
Forgiveness Paid Date 2021-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State