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  5. LARIMAR CARGO EXPRESS LLC

LARIMAR CARGO EXPRESS LLC - Florida Company Profile

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Company Details

Entity Name: LARIMAR CARGO EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 14 Oct 2014 (11 years ago)
Document Number: M14000007536
FEI/EIN Number 471385627

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1815 West Okeechobee Road, Bay 1, Hialeah, FL, 33010, US
Mail Address: 1815 West Okeechobee Road, Bay 1, Hialeah, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Garcia Jose Chief Operating Officer 1815 West Okeechobee Road, Hialeah, FL, 33010
Ruiz Diana Manager 1815 West Okeechobee Road, Hialeah, FL, 33010
RUIZ DIANA Agent 1815 West Okeechobee Road, Hialeah, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 1815 West Okeechobee Road, Bay 1, Hialeah, FL 33010 -
CHANGE OF MAILING ADDRESS 2024-04-23 1815 West Okeechobee Road, Bay 1, Hialeah, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 1815 West Okeechobee Road, Bay 1, Hialeah, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-08-26
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2021-01-29
Link:
View on USAspending
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:
50532.00
Total Face Value Of Loan:
50532.00
Date:
2020-05-22
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Link:
View on USAspending
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:
52289.00
Total Face Value Of Loan:
52289.00
Date:
2020-04-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50532
Current Approval Amount:
50532
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
50922.41
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52289
Current Approval Amount:
52289
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
52820.49

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(305) 362-8700
Fax:
(305) 362-8418
Email:
LARIMARCARGO@YAHOO.COM
Add Date:
2010-07-26
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:
View on FMCSA website

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Companies related by address

No other companies in our directory share the same address as LARIMAR CARGO EXPRESS LLC

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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