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  5. SERVICARGA DORAL, LLC

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.

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

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:
2023
Number Of Participants:
26
Sponsors Telephone Number:
3058121542
File:
View File
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
3058121542
File:
View File
Plan Year:
2021
Number Of Participants:
28
Sponsors Telephone Number:
7863996373
File:
View File
Plan Year:
2020
Number Of Participants:
20
Sponsors Telephone Number:
7863996373
File:
View File
Plan Year:
2019
Number Of Participants:
16
Sponsors Telephone Number:
7863996373
File:
View File

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
Link:
View on USAspending
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
Link:
View on USAspending
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
Link:
View on USAspending
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:
87479790
Mark:
SERVICARGA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2017-06-07
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
SERVICARGA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

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

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80000
Current Approval Amount:
80000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
80355.07
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
71150
Current Approval Amount:
87500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
86632.42

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Companies related by address

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

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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