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SERVICARGA DORAL, LLC - Florida Company Profile

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Company Details

Entity Name: SERVICARGA DORAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 8335 NW 66 Street, Miami, FL, 33166, US
Mail Address: 8335 NW 66 Street, Miami, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pino Viviana Manager 8335 NW 66 Street, Miami, FL, 33166
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

Form 5500 Series

Employer Identification Number (EIN):
472091474
Plan Year:
2024
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
20
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
80000.00
Total Face Value Of Loan:
80000.00
Date:
2020-06-16
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:
2020-05-04
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:
16350.00
Total Face Value Of Loan:
87500.00
Date:
2020-05-04
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:
16350.00
Total Face Value Of Loan:
87500.00

Trademarks

Serial Number:
99282880
Mark:
SERVICARGA
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-07-14
Mark Literal Elements:
SERVICARGA

Goods And Services

For:
Freight forwarding; Freight forwarding services; Air transport services
First Use:
2010-11-10
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
87479790
Mark:
SERVICARGA
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2017-06-07
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
SERVICARGA

Goods And Services

For:
Transport, delivery, packaging, and storage of packages and cargo, Freight forwarding
International Classes:
039 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$80,000
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$80,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$80,355.07
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $79,999
Jobs Reported:
19
Initial Approval Amount:
$71,150
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$87,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$86,632.42
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $87,500

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Date of last update: 03 Aug 2025

Sources: Florida Department of State