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LARIMAR CARGO EXPRESS LLC - Florida Company Profile

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 (10 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4530127709 2020-05-01 0455 PPP 1570 W 38TH PLACE UNIT 10, HIALEAH, FL, 33012
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52289
Loan Approval Amount (current) 52289
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 12
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52820.49
Forgiveness Paid Date 2021-05-13
8437158304 2021-01-29 0455 PPS 1570 W 38th Pl Unit 10, Hialeah, FL, 33012-7041
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50532
Loan Approval Amount (current) 50532
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-7041
Project Congressional District FL-26
Number of Employees 15
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50922.41
Forgiveness Paid Date 2021-11-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2059344 Intrastate Non-Hazmat 2024-04-11 60000 2015 1 2 Private(Property)
Legal Name LARIMAR CARGO EXPRESS LLC
DBA Name -
Physical Address 1815 W OKEECHOBEE RD BAY 1, HIALEAH, FL, 33010, US
Mailing Address 1815 W OKEECHOBEE RD BAY 1, HIALEAH, FL, 33010, US
Phone (305) 362-8700
Fax (305) 362-8418
E-mail LARIMARCARGO@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State