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LYA ALL CARGO CORP - Florida Company Profile

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Company Details

Entity Name: LYA ALL CARGO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Sep 2015 (10 years ago)
Document Number: P15000074258
FEI/EIN Number 47-4974718
Address: 9561 FONTAINEBLEAU BLVD 401, MIAMI, FL, 33172, US
Mail Address: 9561 FONTAINEBLEAU BLVD 401, MIAMI, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUENTES arturo Sr. Agent 9561 FONTAINEBLEAU BLVD 401, MIAMI, FL, 33172
PUENTES ARTURO Sr. President 9561 FONTAINEBLEAU BLVD 401, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-19 PUENTES , arturo, Sr. -
CHANGE OF PRINCIPAL ADDRESS 2020-04-28 9561 FONTAINEBLEAU BLVD 401, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-04-28 9561 FONTAINEBLEAU BLVD 401, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-28 9561 FONTAINEBLEAU BLVD 401, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-06
Domestic Profit 2015-09-04

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
14167.50
Total Face Value Of Loan:
14167.50
Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
114600.00
Total Face Value Of Loan:
114600.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$14,167.5
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,167.5
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$14,229.68
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $14,162.5
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2021-04-27
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
5
Inspections:
12
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State