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AEREOMAR EXPRESS INC. - Florida Company Profile

Company Details

Entity Name: AEREOMAR EXPRESS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AEREOMAR EXPRESS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 18 Apr 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Nov 2019 (5 years ago)
Document Number: P07000047788
FEI/EIN Number 208899612

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

Address: 8206 NW 30TH TERRACE, MIAMI, FL, 33122, US
Mail Address: 8206 NW 30TH TERRACE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARGAESPADA REYNALDO President 15301 SW 11 ST, MIAMI, FL, 33194
Largaespada Reynaldo J Director 1830 NW 172nd TER, MIAMI GARDENS, FL, 33056
LARGAESPADA REYNALDO Agent 8206 NW 30TH TERRACE, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000058353 AEREOMAR EXPIRED 2010-06-24 2015-12-31 - 8635 NW 54TH ST., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-14 8206 NW 30TH TERRACE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2021-11-13 8206 NW 30TH TERRACE, MIAMI, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-13 8206 NW 30TH TERRACE, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2019-11-27 LARGAESPADA, REYNALDO -
AMENDMENT 2019-11-27 - -
AMENDMENT 2018-10-23 - -
AMENDMENT 2018-06-25 - -
AMENDMENT 2016-06-24 - -
AMENDMENT 2011-06-14 - -
CANCEL ADM DISS/REV 2009-10-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-18
Amendment 2019-11-27
ANNUAL REPORT 2019-07-03
Amendment 2018-10-23
Amendment 2018-06-25
ANNUAL REPORT 2018-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3122788700 2021-03-30 0455 PPS 11620 SW 2 ST, MIAMI, FL, 33184
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23840
Loan Approval Amount (current) 23840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33184
Project Congressional District FL-25
Number of Employees 5
NAICS code 488510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24026.8
Forgiveness Paid Date 2022-01-13
6276607300 2020-04-30 0455 PPP 2916 NW 72ND AVE, MIAMI, FL, 33122-1312
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30750
Loan Approval Amount (current) 30750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33122-1312
Project Congressional District FL-26
Number of Employees 5
NAICS code 336999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3219502 Interstate 2024-04-02 1825 2023 1 1 Auth. For Hire
Legal Name AEREOMAR EXPRESS INC
DBA Name -
Physical Address 8206 NW 30 TERR, DORAL, FL, 33122, US
Mailing Address 8206 NW 30 TERR, DORAL, FL, 33122, US
Phone (305) 647-0008
Fax -
E-mail CONTABILIDAD@AEREOMAREXPRESS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 24
Total Number of Vehicle Inspections for the measurement period 1
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 1
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 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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: 03 Apr 2025

Sources: Florida Department of State