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ONE-OCEAN CARGO LLC - Florida Company Profile

Company Details

Entity Name: ONE-OCEAN CARGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONE-OCEAN CARGO 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: 19 Feb 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Mar 2018 (7 years ago)
Document Number: L18000043394
FEI/EIN Number 82-4482117

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

Address: 10983 NW 122 STREET, MEDLEY, FL, 33178, US
Mail Address: 10983 NW 122 STREET, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SH REGISTER AGENTS, INC Agent -
LLIBRE FELIX Manager 10993 NW 122ND STREET, MEDLEY, FL, 33178
BATTAGLIA JENNIFER Manager 901 SW 98TH TERRACE, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-21 10983 NW 122 STREET, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-08-21 10983 NW 122 STREET, MEDLEY, FL 33178 -
REGISTERED AGENT NAME CHANGED 2024-04-18 SH REGISTER AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 333 S.E. SECOND AVENUE, SUITE 2000, MIAMI, FL 33131 -
LC AMENDMENT 2018-03-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-14
LC Amendment 2018-03-30
Florida Limited Liability 2018-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2133177209 2020-04-15 0455 PPP 10973 NW 122 STREET, Medley, FL, 33178-3168
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56646.07
Loan Approval Amount (current) 56646.07
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47612
Servicing Lender Name Interaudi Bank
Servicing Lender Address 19 E 54th St, NEW YORK CITY, NY, 10022-3106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-3168
Project Congressional District FL-26
Number of Employees 5
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47612
Originating Lender Name Interaudi Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57102.34
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State