Cl Usa Inc. at 13450 SW 126th ST STE 6, Miami, FL 33186 lists Rood Hans and Angeletos Nick of Miami, FL as the associates.
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Kolski Stephen J
Registered Agent
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2020 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
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Rood Hans
Vice President
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13450 SW 126TH ST STE 6, MIAMI, FL 33186
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Angeletos Nick
DCOO
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13450 SW 126TH ST STE 6, MIAMI, FL 33186
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13450 SW 126TH ST STE 6, MIAMI, FL 33186
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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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Cruise Logistics
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Medley, FL | ||
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Italian Seaways
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Medley, FL | ||
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Medov Logistics
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Medley, FL Medley, FL | ||
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Medov Logistics
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Miami, FL | ||
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Medov Usa
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Miami, FL |
| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameMEDOV LOGISTICS 401(K) PLAN Plan #001 Participants BOY/EOY17 / 19 Assets BOY/EOY$99,053 / $137,883 | 2023 | MEDOV LOGISTICS 401(K) PLAN - Plan #001 | 17 / 19 | $99,053 / $137,883 |
| 2022 | Plan NameMEDOV LOGISTICS 401(K) PLAN Plan #001 Participants BOY/EOY11 / 16 Assets BOY/EOY$71,183 / $99,053 | 2022 | MEDOV LOGISTICS 401(K) PLAN - Plan #001 | 11 / 16 | $71,183 / $99,053 |
| 2021 | Plan NameMEDOV LOGISTICS 401(K) PLAN Plan #001 Participants BOY/EOY13 / 10 Assets BOY/EOY$67,595 / $71,183 | 2021 | MEDOV LOGISTICS 401(K) PLAN - Plan #001 | 13 / 10 | $67,595 / $71,183 |
| 2020 | Plan NameMEDOV LOGISTICS 401(K) PLAN Plan #001 Participants BOY/EOY11 / 10 Assets BOY/EOY$0 / $67,595 | 2020 | MEDOV LOGISTICS 401(K) PLAN - Plan #001 | 11 / 10 | $0 / $67,595 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/19/2021 | Approved$160,410 Forgiven$162,424 LenderHSBC Bank USA, National Association Jobs13 | 02/19/2021 | $160,410 | $162,424 | HSBC Bank USA, National Association | 13 |
| 04/15/2020 | Approved$112,057 Forgiven$112,673 LenderHSBC Bank USA, National Association Jobs11 | 04/15/2020 | $112,057 | $112,673 | HSBC Bank USA, National Association | 11 |
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