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  5. HAPAG - LLOYD USA, LLC

HAPAG - LLOYD USA, LLC - Florida Company Profile

Company Details

Entity Name: HAPAG - LLOYD USA, 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: 24 Jul 1997 (28 years ago)
Date of dissolution: 02 Feb 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Feb 2016 (9 years ago)
Document Number: M97000000443
FEI/EIN Number 593455066

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 401 E. JACKSON, SUITE 3200, TAMPA, FL, 33602
Mail Address: 401 E. JACKSON, SUITE 3200, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MURRAY JOHN W Manager 401 E. JACKSON, SUITE 3300, TAMPA, FL, 33602
Harnitchek Mark Manager 9801 Portside Drive, Burke, VA, 22015
Hamm James Manager 2239 SoHo Bay Court, Tampa, FL, 33606
Freese Wolfgang Manager 399 Hoes Lane, Piscataway, NJ, 08854
Thaxton Craig Chief Financial Officer 401 E. JACKSON, SUITE 3200, TAMPA, FL, 33602
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-02-02 - -
CHANGE OF MAILING ADDRESS 2012-07-18 401 E. JACKSON, SUITE 3200, TAMPA, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2012-07-18 401 E. JACKSON, SUITE 3200, TAMPA, FL 33602 -
REINSTATEMENT 2009-10-27 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
LC NAME CHANGE 2007-01-29 HAPAG - LLOYD USA, LLC -
NAME CHANGE AMENDMENT 2005-07-08 CP SHIPS USA, LLC -

Documents

Name Date
WITHDRAWAL 2016-02-02
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-07-18
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-03-10
ANNUAL REPORT 2010-02-16
REINSTATEMENT 2009-10-27
ANNUAL REPORT 2008-04-09

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
- IDV HTC71112DW011 2012-09-20 - -
Unique Award Key CONT_IDV_HTC71112DW011_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 417508153.64

Description
Title SEALIFT TRANSPORTATION OF CARGO, ONE TIME ONLY, AFTER THE FACT DESTINATION LINE HAUL RATE ADDENDUM TO THE UNIVERSAL SERVICE CONTRACT.
NAICS Code 483111: DEEP SEA FREIGHT TRANSPORTATION
Product and Service Codes V115: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: VESSEL FREIGHT

Recipient Details
Recipient HAPAG-LLOYD USA, LLC
UEI Q9W5K3WW7158
Recipient Address 401 E JACKSON ST STE 3300, TAMPA, HILLSBOROUGH, FLORIDA, 336025228, UNITED STATES

Executive Compensation
Name DAVID ZIMMERMANN
Amount 350000.00
Name JARED HENRY
Amount 270000.00
Name STEVEN GALLAWAY
Amount 195000.00
Name DAVID WILSON
Amount 160000.00
Name WILLIAM HERBSTER
Amount 145000.00
DO AWARD 0009 2012-09-06 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_0009_9700_HTC71109D0036_9700
Awarding Agency Department of Defense
Link View Page

Description
Title USC-6 DETENTION AND CONTAINER PURCHASE 20120702-AFG
NAICS Code 483111: DEEP SEA FREIGHT TRANSPORTATION
Product and Service Codes V115: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: VESSEL FREIGHT

Recipient Details
Recipient HAPAG-LLOYD USA, LLC
UEI Q9W5K3WW7158
Legacy DUNS 159848365
Recipient Address 401 E JACKSON ST STE 3300, TAMPA, 336025228, UNITED STATES
DO AWARD 0008 2012-09-04 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_0008_9700_HTC71109D0036_9700
Awarding Agency Department of Defense
Link View Page

Description
Title USC-6 CONTAINER PURCHASE AND DETENTION
NAICS Code 483111: DEEP SEA FREIGHT TRANSPORTATION
Product and Service Codes V115: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: VESSEL FREIGHT

Recipient Details
Recipient HAPAG-LLOYD USA, LLC
UEI Q9W5K3WW7158
Legacy DUNS 159848365
Recipient Address 401 E JACKSON ST STE 3300, TAMPA, 336025228, UNITED STATES
DO AWARD 0001 2012-09-01 2013-08-31 2013-08-31
Unique Award Key CONT_AWD_0001_9700_HTC71112DW011_9700
Awarding Agency Department of Defense
Link View Page

Description
Title ADMINISTRATIVE MODIFICATION TO CHANGE THE PAYMENT OFFICE CODE.
NAICS Code 483111: DEEP SEA FREIGHT TRANSPORTATION
Product and Service Codes V115: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: VESSEL FREIGHT

Recipient Details
Recipient HAPAG-LLOYD USA, LLC
UEI Q9W5K3WW7158
Legacy DUNS 159848365
Recipient Address 401 E JACKSON ST STE 3300, TAMPA, 336025228, UNITED STATES
DELIVERY ORDER AWARD 9111 2012-08-31 2012-08-31 2012-08-31
Unique Award Key CONT_AWD_9111_9700_HTC71109D0036_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 26104296.51
Current Award Amount 26104296.51
Potential Award Amount 26104296.51

Description
Title CONSOLIDATED TRANSPORTATION SHIPMENTS MADE BY DECENTRALIZED ORDERING OFFICERS
NAICS Code 483111: DEEP SEA FREIGHT TRANSPORTATION
Product and Service Codes V115: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: VESSEL FREIGHT

Recipient Details
Recipient HAPAG-LLOYD USA, LLC
UEI Q9W5K3WW7158
Legacy DUNS 159848365
Recipient Address 401 E JACKSON ST STE 3300, TAMPA, HILLSBOROUGH, FLORIDA, 336025228, UNITED STATES

Executive Compensation
Name DAVID ZIMMERMANN
Amount 330000.00
Name JARED HENRY
Amount 261991.00
Name STEVEN GALLAWAY
Amount 189803.00
Name DAVID WILSON
Amount 158449.00
Name WILLIAM HERBSTER
Amount 135795.00
DO AWARD 0007 2012-08-25 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_0007_9700_HTC71109D0036_9700
Awarding Agency Department of Defense
Link View Page

Description
Title USC-6 DETENTION AND CONTAINER PURCHASE
NAICS Code 483111: DEEP SEA FREIGHT TRANSPORTATION
Product and Service Codes V115: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: VESSEL FREIGHT

Recipient Details
Recipient HAPAG-LLOYD USA, LLC
UEI Q9W5K3WW7158
Legacy DUNS 159848365
Recipient Address 401 E JACKSON ST STE 3300, TAMPA, 336025228, UNITED STATES
DO AWARD 0006 2012-08-24 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_0006_9700_HTC71109D0036_9700
Awarding Agency Department of Defense
Link View Page

Description
Title USC-6 DETENTION AND CONTAINER PURCHASE.
NAICS Code 483111: DEEP SEA FREIGHT TRANSPORTATION
Product and Service Codes V115: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: VESSEL FREIGHT

Recipient Details
Recipient HAPAG-LLOYD USA, LLC
UEI Q9W5K3WW7158
Legacy DUNS 159848365
Recipient Address 401 E JACKSON ST STE 3300, TAMPA, 336025228, UNITED STATES
DO AWARD 0005 2012-08-08 2012-08-22 2012-08-22
Unique Award Key CONT_AWD_0005_9700_HTC71109D0036_9700
Awarding Agency Department of Defense
Link View Page

Description
Title USC 6 DETENTION AND CONTAINER PURCHASE
NAICS Code 483111: DEEP SEA FREIGHT TRANSPORTATION
Product and Service Codes V115: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: VESSEL FREIGHT

Recipient Details
Recipient HAPAG-LLOYD USA, LLC
UEI Q9W5K3WW7158
Legacy DUNS 159848365
Recipient Address 401 E JACKSON ST STE 3300, TAMPA, 336025228, UNITED STATES
DELIVERY ORDER AWARD 9110 2012-07-31 2012-07-31 2012-07-31
Unique Award Key CONT_AWD_9110_9700_HTC71109D0036_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 20330270.88
Current Award Amount 20330270.88
Potential Award Amount 20330270.88

Description
Title CONSOLIDATED TRANSPORTATION SHIPMENTS MADE BY DECENTRALIZED ORDERING OFFICERS
NAICS Code 483111: DEEP SEA FREIGHT TRANSPORTATION
Product and Service Codes V115: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: VESSEL FREIGHT

Recipient Details
Recipient HAPAG-LLOYD USA, LLC
UEI Q9W5K3WW7158
Legacy DUNS 159848365
Recipient Address 401 E JACKSON ST STE 3300, TAMPA, HILLSBOROUGH, FLORIDA, 336025228, UNITED STATES

Executive Compensation
Name DAVID ZIMMERMANN
Amount 330000.00
Name JARED HENRY
Amount 261991.00
Name STEVEN GALLAWAY
Amount 189803.00
Name DAVID WILSON
Amount 158449.00
Name WILLIAM HERBSTER
Amount 135795.00
DELIVERY ORDER AWARD 9109 2012-06-30 2012-06-30 2012-06-30
Unique Award Key CONT_AWD_9109_9700_HTC71109D0036_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 35140827.14
Current Award Amount 35140827.14
Potential Award Amount 35140827.14

Description
Title CONSOLIDATED TRANSPORTATION SHIPMENTS MADE BY DECENTRALIZED ORDERING OFFICERS
NAICS Code 483111: DEEP SEA FREIGHT TRANSPORTATION
Product and Service Codes V115: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: VESSEL FREIGHT

Recipient Details
Recipient HAPAG-LLOYD USA, LLC
UEI Q9W5K3WW7158
Legacy DUNS 159848365
Recipient Address 401 E JACKSON ST STE 3300, TAMPA, HILLSBOROUGH, FLORIDA, 336025228, UNITED STATES

Executive Compensation
Name DAVID ZIMMERMANN
Amount 330000.00
Name JARED HENRY
Amount 261991.00
Name STEVEN GALLAWAY
Amount 189803.00
Name DAVID WILSON
Amount 158449.00
Name WILLIAM HERBSTER
Amount 135795.00

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11193365 Department of Agriculture 10.606 - FOOD FOR PROGRESS 2011-05-11 2011-05-11 FOOD FOR PROGRESS; TO PROVIDE AG COMODTYS TO DEVELOPING COUNTRIES & EMERGING DEMOCRACIES TO INTRODUCE & EXPAND FREE ENTERPRISE IN THE AG SECTOR
Recipient HAPAG-LLOYD USA, LLC
Recipient Name Raw HAPAG LLOYD USA LLC
Recipient UEI Q9W5K3WW7158
Recipient DUNS 159848365
Recipient Address 401 E JACKSON ST STE 3300, TAMPA, HILLSBOROUGH, FLORIDA, 33602-5228, UNITED STATES
Obligated Amount 71830.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11194568 Department of Agriculture 10.606 - FOOD FOR PROGRESS 2011-05-05 2011-05-05 FOOD FOR PROGRESS; TO PROVIDE AG COMODTYS TO DEVELOPING COUNTRIES & EMERGING DEMOCRACIES TO INTRODUCE & EXPAND FREE ENTERPRISE IN THE AG SECTOR
Recipient HAPAG-LLOYD USA, LLC
Recipient Name Raw HAPAG LLOYD USA LLC
Recipient UEI Q9W5K3WW7158
Recipient DUNS 159848365
Recipient Address 401 E JACKSON ST STE 3300, TAMPA, HILLSBOROUGH, FLORIDA, 33602-5228, UNITED STATES
Obligated Amount 133399.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9277913 Department of Agriculture 10.606 - FOOD FOR PROGRESS 2010-03-09 2010-03-09 FOOD FOR PROGRESS; TO PROVIDE AG COMODTYS TO DEVELOPING COUNTRIES & EMERGING DEMOCRACIES TO INTRODUCE & EXPAND FREE ENTERPRISE IN THE AG SECTOR
Recipient HAPAG-LLOYD USA, LLC
Recipient Name Raw HAPAG LLOYD USA LLC
Recipient UEI Q9W5K3WW7158
Recipient DUNS 159848365
Recipient Address 401 E JACKSON ST STE 3300, TAMPA, HILLSBOROUGH, FLORIDA, 33602-5228, UNITED STATES
Obligated Amount 423740.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
7935866 Department of Agriculture 10.606 - FOOD FOR PROGRESS 2009-08-07 2009-08-07 FOOD FOR PROGRESS; TO PROVIDE AG COMODTYS TO DEVELOPING COUNTRIES & EMERGING DEMOCRACIES TO INTRODUCE & EXPAND FREE ENTERPRISE IN THE AG SECTOR
Recipient HAPAG-LLOYD USA, LLC
Recipient Name Raw HAPAG-LLOYD USA, LLC
Recipient UEI Q9W5K3WW7158
Recipient DUNS 159848365
Recipient Address 401 E JACKSON ST STE 3300, TAMPA, HILLSBOROUGH, FLORIDA, 33602-5228, UNITED STATES
Obligated Amount 506885.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
7689688 Department of Agriculture 10.606 - FOOD FOR PROGRESS 2008-02-03 2008-02-03 FOOD FOR PROGRESS; TO PROVIDE AG COMODTYS TO DEVELOPING COUNTRIES & EMERGING DEMOCRACIES TO INTRODUCE & EXPAND FREE ENTERPRISE IN THE AG SECTOR
Recipient HAPAG-LLOYD USA, LLC
Recipient Name Raw HAPAG-LLOYD USA, LLC
Recipient UEI Q9W5K3WW7158
Recipient DUNS 159848365
Recipient Address 401 E JACKSON ST STE 3300, TAMPA, HILLSBOROUGH, FLORIDA, 33602-5228
Obligated Amount 127577.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
7689689 Department of Agriculture 10.606 - FOOD FOR PROGRESS 2008-02-03 2008-02-03 FOOD FOR PROGRESS; TO PROVIDE AG COMODTYS TO DEVELOPING COUNTRIES & EMERGING DEMOCRACIES TO INTRODUCE & EXPAND FREE ENTERPRISE IN THE AG SECTOR
Recipient HAPAG-LLOYD USA, LLC
Recipient Name Raw HAPAG-LLOYD USA, LLC
Recipient UEI Q9W5K3WW7158
Recipient DUNS 159848365
Recipient Address 401 E JACKSON ST STE 3300, TAMPA, HILLSBOROUGH, FLORIDA, 33602-5228
Obligated Amount 127577.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
7689690 Department of Agriculture 10.606 - FOOD FOR PROGRESS 2008-02-03 2008-02-03 FOOD FOR PROGRESS; TO PROVIDE AG COMODTYS TO DEVELOPING COUNTRIES & EMERGING DEMOCRACIES TO INTRODUCE & EXPAND FREE ENTERPRISE IN THE AG SECTOR
Recipient HAPAG-LLOYD USA, LLC
Recipient Name Raw HAPAG-LLOYD USA, LLC
Recipient UEI Q9W5K3WW7158
Recipient DUNS 159848365
Recipient Address 401 E JACKSON ST STE 3300, TAMPA, HILLSBOROUGH, FLORIDA, 33602-5228
Obligated Amount 104211.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
7689687 Department of Agriculture 10.606 - FOOD FOR PROGRESS 2008-02-03 2008-02-03 FOOD FOR PROGRESS; TO PROVIDE AG COMODTYS TO DEVELOPING COUNTRIES & EMERGING DEMOCRACIES TO INTRODUCE & EXPAND FREE ENTERPRISE IN THE AG SECTOR
Recipient HAPAG-LLOYD USA, LLC
Recipient Name Raw HAPAG-LLOYD USA, LLC
Recipient UEI Q9W5K3WW7158
Recipient DUNS 159848365
Recipient Address 401 E JACKSON ST STE 3300, TAMPA, HILLSBOROUGH, FLORIDA, 33602-5228
Obligated Amount 104211.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
7689683 Department of Agriculture 10.606 - FOOD FOR PROGRESS 2008-02-01 2008-02-01 FOOD FOR PROGRESS; TO PROVIDE AG COMODTYS TO DEVELOPING COUNTRIES & EMERGING DEMOCRACIES TO INTRODUCE & EXPAND FREE ENTERPRISE IN THE AG SECTOR
Recipient HAPAG-LLOYD USA, LLC
Recipient Name Raw HAPAG-LLOYD USA, LLC
Recipient UEI Q9W5K3WW7158
Recipient DUNS 159848365
Recipient Address 401 E JACKSON ST STE 3300, TAMPA, HILLSBOROUGH, FLORIDA, 33602-5228
Obligated Amount 193535.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
7689685 Department of Agriculture 10.606 - FOOD FOR PROGRESS 2008-02-01 2008-02-01 FOOD FOR PROGRESS; TO PROVIDE AG COMODTYS TO DEVELOPING COUNTRIES & EMERGING DEMOCRACIES TO INTRODUCE & EXPAND FREE ENTERPRISE IN THE AG SECTOR
Recipient HAPAG-LLOYD USA, LLC
Recipient Name Raw HAPAG-LLOYD USA, LLC
Recipient UEI Q9W5K3WW7158
Recipient DUNS 159848365
Recipient Address 401 E JACKSON ST STE 3300, TAMPA, HILLSBOROUGH, FLORIDA, 33602-5228
Obligated Amount 236930.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient HAPAG-LLOYD USA, LLC
Recipient Name Raw HAPAG-LLOYD USA, LLC
Recipient UEI Q9W5K3WW7158
Recipient DUNS 159848365
Recipient Address 401 E JACKSON ST STE 3300, TAMPA, HILLSBOROUGH, FLORIDA, 33602-5228
Obligated Amount 236930.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient HAPAG-LLOYD USA, LLC
Recipient Name Raw HAPAG-LLOYD USA, LLC
Recipient UEI Q9W5K3WW7158
Recipient DUNS 159848365
Recipient Address 401 E JACKSON ST STE 3300, TAMPA, HILLSBOROUGH, FLORIDA, 33602-5228
Obligated Amount 193535.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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