Overseas Freight Solutions LLC at 13250 NW 25 ST STE 102, Miami, FL 33182 lists Bengochea Elizabeth and Bengochea Carlos Jjr. of Miami, FL as associates.
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Oceans Consolidators Inc.
Registered Agent
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13250 NW 25 ST STE 102, MIAMI, FL 33182
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Bengochea Elizabeth
President
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13250 NW 25 ST STE 102, MIAMI, FL 33182
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Bengochea Carlos Jjr.
Vice President
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13250 NW 25 ST STE 102, MIAMI, FL 33182
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Bengochea Olga Rjr.
Treasurer
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13250 NW 25 ST STE 102, MIAMI, FL 33182
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13250 NW 25 ST STE 102, MIAMI, FL 33182
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Elizabeth Regina Bengochea, Chb
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Miami, FL |
| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 2023 | Plan NameOVERSEAS FREIGHT SOLUTIONS 401(K) PLAN Plan #001 Participants BOY/EOY15 / 13 Assets BOY/EOY$355,099 / $500,235 | 2023 | OVERSEAS FREIGHT SOLUTIONS 401(K) PLAN - Plan #001 | 15 / 13 | $355,099 / $500,235 |
| 2022 | Plan NameOVERSEAS FREIGHT SOLUTIONS 401(K) PLAN Plan #001 Participants BOY/EOY14 / 15 Assets BOY/EOY$362,679 / $355,099 | 2022 | OVERSEAS FREIGHT SOLUTIONS 401(K) PLAN - Plan #001 | 14 / 15 | $362,679 / $355,099 |
| 2021 | Plan NameOVERSEAS FREIGHT SOLUTIONS 401(K) PLAN Plan #001 Participants BOY/EOY14 / 14 Assets BOY/EOY$305,256 / $362,679 | 2021 | OVERSEAS FREIGHT SOLUTIONS 401(K) PLAN - Plan #001 | 14 / 14 | $305,256 / $362,679 |
| 2019 | Plan NameOVERSEAS FREIGHT SOLUTIONS 401K PLAN Plan #001 Participants BOY/EOY20 / 0 Assets BOY/EOY$193,345 / $0 | 2019 | OVERSEAS FREIGHT SOLUTIONS 401K PLAN - Plan #001 | 20 / 0 | $193,345 / $0 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
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| 03/31/2021 | Approved$150,840 Forgiven$152,010 LenderJPMorgan Chase Bank, National Association Jobs13 | 03/31/2021 | $150,840 | $152,010 | JPMorgan Chase Bank, National Association | 13 |
| 04/28/2020 | Approved$162,500 Forgiven$164,807 LenderFirst Horizon Bank Jobs13 | 04/28/2020 | $162,500 | $164,807 | First Horizon Bank | 13 |
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Overseas Forwarding Corporation
Registered in Florida
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Miami, FL | View Report | |
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Bengochea Holdings, LLC
Registered in Florida
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Miami, FL | View Report |
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International Consulting Planning Bv, LLC
Registered in Florida
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Miami, FL (1 more) | View Report | |
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Ms Investments 2607 LLC
Registered in Florida
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Miami, FL Coral Gables, FL | View Report | |
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Scorp Group, Inc.
Registered in Florida
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Miami, FL | View Report | |
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Xcc Logistics, Inc.
Registered in Florida
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Miami, FL | View Report |
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International Gardens Section 4 Homeowners Association Inc.
Registered in Florida
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Miami, FL | View Report | |
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Oceans Consolidators Inc.
Registered in Florida
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Miami, FL | View Report | |
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Wave Trading Corporation
Registered in Florida
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Miami, FL | View Report | |
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Ben Home Builders, Inc.
Registered in Florida
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Miami, FL | View Report | |
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Gables Title Services, Inc.
Registered in Florida
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Miami, FL | View Report | |
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Oceans Mortgage Group Corp.
Registered in Florida
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Miami, FL | View Report | |
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Trans-World Distributors, Inc.
Registered in Florida
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Coral Gables, FL Miami, FL | View Report | |
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Twin Engine Corp.
Registered in Florida
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Miami, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration