Swarm Transport LLC
Florida
Registered In
05/16/2019
Incorp. Date
Company Summary
Swarm Transport LLC at 11230 NW 122nd St, Medley, FL 33178 lists Luis Marquez Pa and Samsage Corp of Medley, FL as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Florida Limited Liability Co.
- Status
- Active
- EIN
- 84-1793888
- ******@gmail.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
|
Jimenez Carlos
Registered Agent
|
11230 NW 122ND ST, MEDLEY, FL 33178
|
|
|
Luis Marquez Pa
Member
|
11230 NW 122ND ST, MEDLEY, FL 33178
|
|
|
Samsage Corp
Manager
|
11230 NW 122ND ST, MEDLEY, FL 33178
|
|
|
Azal, Llc
Manager
|
11230 NW 122ND ST, MEDLEY, FL 33178
|
|
11230 NW 122ND ST, MEDLEY, FL 33178
View Map
|
Financial Information for Swarm Transport LLC
Form 5500
SWARM TRANSPORT LLC
11230 NW 122nd ST Suite 400, Miami, FL 33178 (786) 239-9745 EIN:84-1793888 Plan Admin:Vonda Angelica Gutierrez| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameSWARM TRANSPORT LLC 401K PLAN Plan #001 Participants BOY/EOY16 / 21 Assets BOY/EOY$12,413 / $42,403 | 2023 | SWARM TRANSPORT LLC 401K PLAN - Plan #001 | 16 / 21 | $12,413 / $42,403 |
| 2022 | Plan NameSWARM TRANSPORT LLC 401K PLAN Plan #001 Participants BOY/EOY4 / 11 Assets BOY/EOY$5,413 / $12,413 | 2022 | SWARM TRANSPORT LLC 401K PLAN - Plan #001 | 4 / 11 | $5,413 / $12,413 |
| 2021 | Plan NameSWARM TRANSPORT LLC 401K PLAN Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$3,411 / $5,413 | 2021 | SWARM TRANSPORT LLC 401K PLAN - Plan #001 | 3 / 3 | $3,411 / $5,413 |
| 2020 | Plan NameSWARM TRANSPORT LLC 401K PLAN Plan #001 Participants BOY/EOY1 / 6 Assets BOY/EOY$0 / $3,411 | 2020 | SWARM TRANSPORT LLC 401K PLAN - Plan #001 | 1 / 6 | $0 / $3,411 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SWARM TRANSPORT LLC
11230 NW 122nd St Unit 400, Medley, FL 33178-4736 Industry:Specialized Freight (except Used Goods) Trucking, Local Ethnicity:Hispanic or Latino Race:White| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/30/2021 | Approved$17,465 Forgiven$17,629 LenderJPMorgan Chase Bank, National Association Jobs6 | 01/30/2021 | $17,465 | $17,629 | JPMorgan Chase Bank, National Association | 6 |
| 05/01/2020 | Approved$11,137 Forgiven$11,279 LenderJPMorgan Chase Bank, National Association Jobs5 | 05/01/2020 | $11,137 | $11,279 | JPMorgan Chase Bank, National Association | 5 |
PPP Loans based on Paycheck Protection Program.
Address Match:11230 Nw 122nd St Medley, FL
|
Azal LLC
Registered in Florida
|
Medley, FL Doral, FL (1 more) | View Report | |
|
Ior Direct Solutions LLC
Registered in Florida
|
Medley, FL Miami, FL | View Report | |
|
D Todito 2016 LLC
Registered in Colorado
|
Denver, CO Medley, FL | View Report | |
|
Portic LLC
Registered in Florida
|
Medley, FL Doral, FL | View Report |
Person/Address Match:Samsage Corp -
|
3 is Company, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Bsb Capital, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Ior Direct Imports LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Swarm Freight LLC
Registered in Florida
|
Medley, FL | View Report | |
|
Villa Anunna LLC
Registered in Florida
|
Medley, FL | View Report | |
|
3's Company LLC
Registered in Florida
|
Medley, FL Miramar, FL | View Report | |
|
Triple Crown Distributors, LLC
Registered in Florida
|
Miami, FL | View Report |
Person/Address Match:Azal Llc -
|
Azal Broadway, LLC
Registered in New York
|
Schenectady, NY | View Report | |
|
Azal Wholesale LLC
Registered in New York
|
Brooklyn, NY | View Report | |
|
Simon Enterprises
Registered in California
|
Beverly Hills, CA | View Report |
Person/City Match:Jimenez Carlos - Medley, FL
|
Avarra LLC
Registered in Florida
|
Hialeah, FL Miami, FL | View Report | |
|
Jaz Venture Capital Inc.
Registered in Florida
|
Medley, FL Miami, FL | View Report | |
|
Sunshine Eco Works LLC
Registered in Florida
|
Doral, FL Dover, DE | View Report | |
|
Vgam Holdings, LLC
Registered in Florida
|
Medley, FL | View Report |
Person/City Match:Luis Marquez Pa - Medley, FL
|
Synergy Industrial Partners, LLC
Registered in Florida
|
Medley, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States