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FREIGHT INFRASOL LLC - Florida Company Profile

Company Details

Entity Name: FREIGHT INFRASOL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FREIGHT INFRASOL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Feb 2019 (6 years ago)
Date of dissolution: 05 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2023 (2 years ago)
Document Number: L19000059115
FEI/EIN Number 834493357

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

Address: 2222 Ponce de Leon Blvd, 3rd Floor, Coral Gables, FL, 33134, US
Mail Address: 2222 Ponce de Leon Blvd, 3rd Floor, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABDULLA ABRAHEEM Manager 2222 Ponce de Leon Blvd, Coral Gables, FL, 33134
CARBALLO HECTOR Manager 2222 Ponce de Leon Blvd, Coral Gables, FL, 33134
CARDENAS PAULA Manager 2222 Ponce de Leon Blvd, Coral Gables, FL, 33134
Sanz de Santamaria Enrique Manager 2222 Ponce de Leon Blvd, Coral Gables, FL, 33134
Pazzetty Pietro Manager 2222 Ponce de Leon Blvd, Coral Gables, FL, 33134
REGISTERED AGENTS INC Agent -
ADAELICO, LLC Authorized Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000122280 FREIGHT INFRASOL EXPIRED 2019-11-14 2024-12-31 - 14 NE 1ST AVENUE, SUITE 403, MIAMI, FL, 33132
G19000051704 FREIGHTSHIP EXPIRED 2019-04-26 2024-12-31 - 12934 SW 133RD CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-16 2222 Ponce de Leon Blvd, 3rd Floor, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-03-16 2222 Ponce de Leon Blvd, 3rd Floor, Coral Gables, FL 33134 -
LC AMENDMENT AND NAME CHANGE 2019-10-18 FREIGHT INFRASOL LLC -
LC AMENDMENT 2019-05-02 - -
LC NAME CHANGE 2019-04-01 FREIGHT LOGISTICS INFRASTRUCTURE INVESTMENT COMPANY, LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-05
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-17
LC Amendment and Name Change 2019-10-18
LC Amendment 2019-05-02
LC Name Change 2019-04-01
Florida Limited Liability 2019-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1554358509 2021-02-19 0455 PPS 14 NE 1st Ave, Miami, FL, 33132-2431
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53187
Loan Approval Amount (current) 53187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-2431
Project Congressional District FL-27
Number of Employees 5
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53534.19
Forgiveness Paid Date 2021-10-25
1966527207 2020-04-15 0455 PPP 14 NE 1st Avenue 403, MIAMI, FL, 33132
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57560
Loan Approval Amount (current) 57560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33132-1000
Project Congressional District FL-24
Number of Employees 6
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58164.38
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State