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TANK OIL SHIPPING USA LLC - Florida Company Profile

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Company Details

Entity Name: TANK OIL SHIPPING USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TANK OIL SHIPPING USA 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: 16 Mar 2017 (8 years ago)
Document Number: L17000060562
FEI/EIN Number APPLIED FOR

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

Address: 2875 NE 191st. Street Suite 901, Aventura, FL, 33180, US
Mail Address: 2875 NE 191st. Street Suite 901, Aventura, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROJAS GUILLERMO Manager 2875 NE 191st. Street Suite 901, Aventura, FL, 33180
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
820892023
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000021720 MULTI-CARGO SHIPPING ACTIVE 2018-02-09 2028-12-31 - 333 LAS OLAS WAY CU4 OFFICE #406, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 2875 NE 191st. Street Suite 901, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-04-23 2875 NE 191st. Street Suite 901, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 2875 NE 191st. Street Suite 901, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2018-02-06 SERBER & ASSOCIATES, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-02-06
Florida Limited Liability 2017-03-16

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
51052.00
Total Face Value Of Loan:
51052.00

Trademarks

Serial Number:
88231438
Mark:
TANK OIL SHIPPING
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-12-17
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TANK OIL SHIPPING

Goods And Services

For:
Maritime ship agency services, namely, arranging for others ship berthing, ship pilotage, ship towing and tugboat transport services, ship mooring, ship waste removal and transport, arranging for taxi transport for ship crews, ship cargo handling, and port services for ships, namely, ship unloading...
First Use:
2018-05-31
International Classes:
039 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$51,052
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$51,052
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$51,618.47
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $51,052

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Date of last update: 01 Jul 2025

Sources: Florida Department of State