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FREIGHT CONSOLIDATING INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: FREIGHT CONSOLIDATING INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 01 Jun 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M21000006914
FEI/EIN Number 462419461

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

Address: 65890 OVERSEA HWY, LONG KEY, FL, 33001
Mail Address: P.O. BOX 738, LONG KEY, FL, 33001
ZIP code: 33001
County: Monroe
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RIVADENEYRA EDUARDO Member P.O. BOX 738, LONG KEY, FL, 33001
HODDY THERESE Member P.O. BOX 738, LONG KEY, FL, 33001
RIVADENEYRA EDUARDO Agent 65890 OVERSEA HWY, LONG KEY, FL, 33001

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000075763 ED'S FLOATING BEDS & TENTS ACTIVE 2022-06-23 2027-12-31 - PO BOX 738, LONG KEY, FL, 33001

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-22
Foreign Limited 2021-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9362898008 2020-07-07 0455 PPP 65890 Overseas Hwy., Long Key, FL, 33001
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Long Key, MONROE, FL, 33001-0001
Project Congressional District FL-28
Number of Employees 1
NAICS code 484110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
9705178410 2021-02-17 0455 PPS 65890 Overseas Hwy., Long Key, FL, 33001
Loan Status Date 2021-03-03
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4000
Loan Approval Amount (current) 4000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Long Key, MONROE, FL, 33001
Project Congressional District FL-26
Number of Employees 1
NAICS code 484110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State