| Entity Name: | INTER CONTINENTAL TRANSPORTATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTER CONTINENTAL TRANSPORTATION, 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. |
| 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: | 08 Feb 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 May 2017 (8 years ago) |
| Document Number: | L17000028533 |
| FEI/EIN Number |
81-5262577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10301 NW 108TH AVE, Miami, FL, 33178, US |
| Mail Address: | 10301 NW 108TH AVE, Miami, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEARNS MARK | Manager | 4301 MADISON STREET, HOLLYWOOD, FL, 33021 |
| SERRAO SHELDON | Manager | 12675 NW 56TH ST., CORAL SPRINGS, FL, 33076 |
| GARCIA YABEL M | Manager | 757 W 32ND ST, HIALEAH, FL, 33012 |
| ESTRADA ENRIQUE | Manager | 16654 SW 79th Way, MIAMI, FL, 33193 |
| SERRAO SHELDON F | Agent | 12657 NW 56TH STREET, CORAL SPRINGS, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000014602 | INTEGRITY LOGISTICS & SHIPPING | ACTIVE | 2017-02-08 | 2027-12-31 | - | 10301 NW 108TH AVE, UNIT #6, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-15 | 10301 NW 108TH AVE, UNIT 6, Miami, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-15 | 10301 NW 108TH AVE, UNIT 6, Miami, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2017-05-09 | - | - |
| LC AMENDMENT | 2017-03-06 | - | - |
| CONVERSION | 2017-02-08 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS G15012. CONVERSION NUMBER 100000168471 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-16 |
| AMENDED ANNUAL REPORT | 2019-05-28 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-27 |
| LC Amendment | 2017-05-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6642967010 | 2020-04-07 | 0455 | PPP | 6750 NW 79th Ave, MIAMI, FL, 33166-2779 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4566958306 | 2021-01-23 | 0455 | PPS | 10301 NW 108th Ave Unit 6, Medley, FL, 33178-1005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
