Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33166
    5. ›
  5. SERVICARGA DORAL, LLC

SERVICARGA DORAL, LLC - Florida Company Profile

Company Details

Entity Name: SERVICARGA DORAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERVICARGA DORAL, 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: 21 Oct 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Mar 2015 (10 years ago)
Document Number: L14000164139
FEI/EIN Number 47-2091474

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8335 NW 66 Street, Miami, FL, 33166, US
Mail Address: 8335 NW 66 Street, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SERVICARGA DORAL,LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 472091474 2024-06-28 SERVICARGA DORAL,LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488510
Sponsor’s telephone number 3058121542
Plan sponsor’s address 8335 NW 66 STREET, MIAIM, FL, 33166

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
SERVICARGA DORAL,LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 472091474 2023-08-28 SERVICARGA DORAL,LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488510
Sponsor’s telephone number 3058121542
Plan sponsor’s address 8335 NW 66 STREET, MIAIM, FL, 33166

Signature of
Role Plan administrator
Date 2023-08-28
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
SERVICARGA DORAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 472091474 2023-09-12 SERVICARGA DORAL LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7863996373
Plan sponsor’s address 8335 NW 66TH ST, MIAMI, FL, 331662689

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing LEONARDO VELEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-12
Name of individual signing LEONARDO VELEZ
Valid signature Filed with authorized/valid electronic signature
SERVICARGA DORAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 472091474 2021-05-10 SERVICARGA DORAL LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7863996373
Plan sponsor’s address 8335 NW 66TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SERVICARGA DORAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 472091474 2020-06-11 SERVICARGA DORAL LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7863996373
Plan sponsor’s address 8335 NW 66TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SERVICARGA DORAL LLC 401 K PROFIT SHARING PLAN TRUST 2018 472091474 2019-04-17 SERVICARGA DORAL LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7863996373
Plan sponsor’s address 8335 NW 66TH STREET, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-04-17
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VELEZ LEONARDO Authorized Representative 7823 NW 194 TERRACE, HIALEAH, FL, 33015
CID DIANA PATRICIA Authorized Representative 8335 NW 66 Street, Miami, FL, 33166
VELEZ LEONARDO Agent 7823 NW 194 TERRACE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 7823 NW 194 TERRACE, HIALEAH, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 8335 NW 66 Street, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2017-05-01 8335 NW 66 Street, Miami, FL 33166 -
LC AMENDMENT 2015-03-30 - -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-19
AMENDED ANNUAL REPORT 2017-07-31
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5040868608 2021-03-20 0455 PPS 8335 NW 66th St, Miami, FL, 33166-2689
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80000
Loan Approval Amount (current) 80000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33166-2689
Project Congressional District FL-26
Number of Employees 16
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80355.07
Forgiveness Paid Date 2021-09-01
9835387307 2020-05-03 0455 PPP 8335 NW 66TH ST, MIAMI, FL, 33166-2689
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71150
Loan Approval Amount (current) 87500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33166-2689
Project Congressional District FL-26
Number of Employees 19
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 86632.42
Forgiveness Paid Date 2021-05-20

Companies related by officers

VELEZ LEONARDO

TMA GROUP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
SERVICARGA MIAMI CORP. - Active
Domestic Profit (2010 )
SERVICARGA MIAMI CORP. - Active
Domestic Profit (2010 )
SERVICARGA MIAMI CORP. - Active
Domestic Profit (2010 )
MIAMI D & V INTERNATIONAL, CORP. - Inactive
Domestic Profit (2006 - 2009)
MIAMI D & V INTERNATIONAL, CORP. - Inactive
Domestic Profit (2006 - 2009)
MIAMI D & V INTERNATIONAL, CORP. - Inactive
Domestic Profit (2006 - 2009)
COLOMBIAN FEST INTERNATIONAL MIAMI CORP - Inactive
Domestic Profit (2017 - 2018)
COLOMBIAN FEST INTERNATIONAL MIAMI CORP - Inactive
Domestic Profit (2017 - 2018)
LEO VELEZ PROCESS & SUPPORT INC. - Inactive
Domestic Profit (2009 - 2011)

Companies related by address

No other companies in our directory share the same address as SERVICARGA DORAL, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated