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LINE CARGO INTERMODAL TRUCKING, CO. - Florida Company Profile

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Company Details

Entity Name: LINE CARGO INTERMODAL TRUCKING, CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Oct 2017 (8 years ago)
Document Number: P17000082862
FEI/EIN Number 82-3114985
Address: 3533 NW 82nd AVE, DORAL, FL, 33122, US
Mail Address: 3533 NW 82nd AVE, DORAL, FL, 33122, US
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES HERNAN G Director 3533 NW 82nd AVE, DORAL, FL, 33122
TORRES HERNAN G Vice President 3533 NW 82nd AVE, DORAL, FL, 33122
GONZALEZ MARIA N President 3533 NW 82nd AVE, DORAL, FL, 33122
TORRES HERNAN G Agent 3533 NW 82nd AVE, DORAL, FL, 33122
GONZALEZ MARIA N Director 3533 NW 82nd AVE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-11 3533 NW 82nd AVE, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2019-04-11 3533 NW 82nd AVE, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2019-04-11 TORRES, HERNAN GUILLERMO -
REGISTERED AGENT ADDRESS CHANGED 2019-04-11 3533 NW 82nd AVE, DORAL, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-27
Domestic Profit 2017-10-13

USAspending Awards / Financial Assistance

Date:
2021-02-15
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:
4028.00
Total Face Value Of Loan:
4028.00
Date:
2020-05-07
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:
11000.00
Total Face Value Of Loan:
11000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,028
Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,028
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,081.96
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $4,026
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$11,000
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,234.16
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $11,000

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-08-15
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Aug 2025

Sources: Florida Department of State