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MARITIME BULK FREIGHTER, LLC - Florida Company Profile

Company Details

Entity Name: MARITIME BULK FREIGHTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARITIME BULK FREIGHTER, 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: 03 Nov 2016 (8 years ago)
Document Number: L16000202677
FEI/EIN Number 81-4393147

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

Mail Address: PO BOX 601070, NORTH MIAMI BEACH, FL, 33160-1070, US
Address: 1990 NE 163rd ST, Ste 239, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN RAFAEL Manager PO BOX 601070, NORTH MIAMI BEACH, FL, 331601070
COHEN MICHEL Manager PO BOX 601070, NORTH MIAMI BEACH, FL, 331601070
Dagan Rachel Manager PO BOX 601070, NORTH MIAMI BEACH, FL, 331601070
COHEN RAFAEL Agent 1990 NE 163rd ST, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-08 1990 NE 163rd ST, Ste 239, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-27 1990 NE 163rd ST, Ste 239, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-27 1990 NE 163rd ST, Ste 239, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-27
Florida Limited Liability 2016-11-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9918087905 2020-06-20 0455 PPP 1990 NE 163RD ST SUITE 239, NORTH MIAMI BEACH, FL, 33162-4828
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71824
Loan Approval Amount (current) 71824
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33162-4828
Project Congressional District FL-24
Number of Employees 4
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72473.37
Forgiveness Paid Date 2021-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State