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S&M CARGO EXPRESS LLC - Florida Company Profile

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Company Details

Entity Name: S&M CARGO EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S&M CARGO EXPRESS 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: 26 Jan 2018 (7 years ago)
Document Number: L18000024218
FEI/EIN Number 82-4225213

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

Address: 8258 NW 70TH ST, MIAMI, FL, 33166-2767, US
Mail Address: 11536 NW 48th Terrrace, DORAL, FL, 33178, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA ILIA I Manager 11536 NW 48th Terrrace, DORAL, FL, 33178
CHAHIN HUGO E Manager 11536 NW 48th Terrrace, DORAL, FL, 33178
SILVA ILIA I Agent 11536 NW 48 TERR, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-05-11 8258 NW 70TH ST, MIAMI, FL 33166-2767 -
CHANGE OF MAILING ADDRESS 2020-03-17 8258 NW 70TH ST, MIAMI, FL 33166-2767 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-01-26

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
48000.00
Total Face Value Of Loan:
48000.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State