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CASMAR LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: CASMAR LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASMAR LOGISTICS 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: 01 Mar 2017 (8 years ago)
Document Number: L17000048052
FEI/EIN Number 35-2587151

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

Address: 9320 SW 170TH PSGE, MIAMI, FL, 33196, US
Mail Address: 9320 SW 170TH PSGE, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINS FERREIRA ARMANDO M Manager 9320 SW 170TH PSGE, MIAMI, FL, 33196
MARTINS FERREIRA ARMANDO M Agent 9320 SW 170TH PSGE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 9320 SW 170TH PSGE, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2024-04-29 9320 SW 170TH PSGE, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 9320 SW 170TH PSGE, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-03-01

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
13330.00
Total Face Value Of Loan:
13330.00
Date:
2020-05-20
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:
13719.00
Total Face Value Of Loan:
13719.00

Paycheck Protection Program

Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13719
Current Approval Amount:
13719
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13837.02
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13330
Current Approval Amount:
13330
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13433.72

Date of last update: 01 May 2025

Sources: Florida Department of State