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FIDEL FREIGHT, LLC - Florida Company Profile

Company Details

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

FIDEL FREIGHT, 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: 16 Mar 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000082732
FEI/EIN Number APPLIED FOR

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

Address: 18117 BISCAYNE BLVD, AVENTURA, FL, 33160, US
Mail Address: 18117 BISCAYNE BLVD, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTIA ANSELME Manager 18117 BISCAYNE BLVD, AVENTURA, FL, 33160
ANSELME CARTIA Agent 18117 BISCAYNE BLVD, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 18117 BISCAYNE BLVD, 2165, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-04-30 18117 BISCAYNE BLVD, 2165, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2021-04-30 ANSELME, CARTIA -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 18117 BISCAYNE BLVD, 2165, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9679408108 2020-07-29 0455 PPP 193 northeast 141 st ste A, MIAMI, FL, 33161-2857
Loan Status Date 2024-06-04
Loan Status Charged Off
Loan Maturity in Months 16
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135927
Loan Approval Amount (current) 135927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33161-2857
Project Congressional District FL-24
Number of Employees 26
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State