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AIR CARGO CONSULTING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: AIR CARGO CONSULTING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AIR CARGO CONSULTING SERVICES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 May 2015 (10 years ago)
Date of dissolution: 08 Mar 2024 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2024 (a year ago)
Document Number: L15000087403
FEI/EIN Number 47-4077167

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

Address: 7260 DEMEDICI CIRCLE, DELRAY BEACH, FL, 33446, US
Mail Address: 7260 DEMEDICI CIRCLE, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EPSTEIN MARIE Authorized Member 7260 DEMEDICI CIRCLE, DELRAY BEACH, FL, 33446
DAIDONE JOSEPH Authorized Member 1 SECOND ST, LYNBROOK, NY, 11563
EPSTEIN MARIE Agent 7260 DEMEDICI CIRCLE, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-03-08 - -
LC AMENDMENT 2021-02-26 - -
LC STMNT OF RA/RO CHG 2018-03-15 - -
REGISTERED AGENT NAME CHANGED 2018-03-15 EPSTEIN, MARIE -
REGISTERED AGENT ADDRESS CHANGED 2018-03-15 7260 DEMEDICI CIRCLE, DELRAY BEACH, FL 33446 -

Documents

Name Date
LC Voluntary Dissolution 2024-03-08
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-06
LC Amendment 2021-02-26
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-30
CORLCRACHG 2018-03-15
ANNUAL REPORT 2017-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2487547809 2020-05-23 0455 PPP 7260 Demedici Circle, Delray Beach, FL, 33446-3186
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10419
Loan Approval Amount (current) 10419
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33446-3186
Project Congressional District FL-22
Number of Employees 1
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10548.31
Forgiveness Paid Date 2021-08-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State