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LOCCITEC CORP - Florida Company Profile

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Company Details

Entity Name: LOCCITEC CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Jul 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Dec 2018 (7 years ago)
Document Number: P09000060224
FEI/EIN Number 27-0558298
Address: 10810 NW 29 Street, Doral, FL, 33172, US
Mail Address: 10810 NW 29 Street, Doral, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAX MANAGEMENT SERVICES CORP Agent 1470 NW 107 AVENUE, MIAMI, FL, 33172
SANCHEZ YANETH President 10810 NW 29 Street, Doral, FL, 33172
CHIU MIGUEL A Vice President 10810 NW 29 Street, Doral, FL, 33172
FARINAS NICOLAS Secretary 10810 NW 29 Street, Doral, FL, 33172
GREEN JEFFEREY K Director 10810 NW 29 Street, Doral, FL, 33172

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
YANETH SANCHEZ
User ID:
P3412396
Trade Name:
LOCCITEC CORP

Unique Entity ID

Unique Entity ID:
F9H8ZMVG3EE5
CAGE Code:
138N5
UEI Expiration Date:
2026-06-10

Business Information

Doing Business As:
LOCCITEC CORP
Activation Date:
2025-06-12
Initial Registration Date:
2025-06-10

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-11-19 10810 NW 29 Street, Doral, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-19 10810 NW 29 Street, Doral, FL 33172 -
AMENDMENT 2018-12-05 - -
REGISTERED AGENT ADDRESS CHANGED 2016-05-01 1470 NW 107 AVENUE, SUITE E, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2016-05-01 TAX MANAGEMENT SERVICES CORP -
REINSTATEMENT 2011-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2009-08-31 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
Amendment 2018-12-05
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-05-01

USAspending Awards / Financial Assistance

Date:
2020-06-16
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:
27900.00
Total Face Value Of Loan:
27900.00

Trademarks

Serial Number:
90011118
Mark:
LOCCITEC
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-06-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
LOCCITEC

Goods And Services

For:
Freight transportation by truck, rail, air and ocean; Supply chain logistics and reverse logistics services, namely, storage, transportation and delivery of goods for others by air, rail, ship or truck; Warehousing services, namely, storage, distribution, pick-up, and packing for shipment of documen...
First Use:
2009-08-31
International Classes:
039 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$27,900
Date Approved:
2020-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$28,252.62
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $27,900

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Date of last update: 02 Jul 2025

Sources: Florida Department of State