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CSF COURIERS FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: CSF COURIERS FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Aug 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Jun 2019 (6 years ago)
Document Number: P09000069062
FEI/EIN Number 27-2650116
Address: 6521 NW 87TH AVENUE, MIAMI, FL, 33178, US
Mail Address: 6521 NW 87TH AVENUE, MIAMI, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARTAPSINGH JUNIOR President 6521 NW 87TH AVE, MIAMI, FL, 33178
AZZINI DINA Secretary 6521 NW 87TH AVE, MIAMI, FL, 33178
JOKHOO HEMA Vice President 6521 NW 87TH AVENUE, MIAMI, FL, 33178
PARTAPSINGH JUNIOR Agent 6521 NW 87TH AVE, MIAMI, FL, 33178

Form 5500 Series

Employer Identification Number (EIN):
272650116
Plan Year:
2023
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
17
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2019-06-12 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-12 6521 NW 87TH AVENUE, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-11-20 6521 NW 87TH AVENUE, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2017-11-20 PARTAPSINGH, JUNIOR -
REGISTERED AGENT ADDRESS CHANGED 2017-11-20 6521 NW 87TH AVE, MIAMI, FL 33178 -
AMENDMENT 2017-10-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-15
Amendment 2019-06-12
AMENDED ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-10

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
125000.00
Total Face Value Of Loan:
125000.00
Date:
2020-06-10
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:
125000.00
Total Face Value Of Loan:
0.00
Date:
2020-06-08
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:
125000.00
Total Face Value Of Loan:
125000.00

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$125,000
Date Approved:
2020-06-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$125,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$125,914.38
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $125,000
Jobs Reported:
23
Initial Approval Amount:
$125,000
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$125,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$125,989.73
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $124,998
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2018-01-09
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
6
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State