Translogistica Usa Service, Inc.

Padro Jose F Registered Agent	2320 PONCE DE LEON BLVD CORAL GABLES, MIAMI, FL 33134
Lares Pedro J Director/President	1800 NW 133RD AVE, MIAMI, FL 33182 (View Past Addresses)
Lares Juan C VDS	1800 NW 133RD AVE, MIAMI, FL 33182 (View Past Addresses)

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1800 NW 133RD AVE, MIAMI, FL 33182 View Map

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Form 5500

1800 NE 133rd Av, Suite 500, Miami, FL 33182 (786) 407-4868 EIN:27-2177546 Plan Admin:Juan Lares

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2021	Plan NameTRANSLOGISTICA USA SERVICE INC 401K PLAN Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$30,907 / $48,742	2021	TRANSLOGISTICA USA SERVICE INC 401K PLAN - Plan #001	6 / 6	$30,907 / $48,742
2020	Plan NameTRANSLOGISTICA USA SERVICE INC 401K PLAN Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$14,342 / $30,907	2020	TRANSLOGISTICA USA SERVICE INC 401K PLAN - Plan #001	6 / 6	$14,342 / $30,907
2019	Plan NameTRANSLOGISTICA USA SERVICE INC 401K PLAN Plan #001 Participants BOY/EOY4 / 6 Assets BOY/EOY$0 / $14,342	2019	TRANSLOGISTICA USA SERVICE INC 401K PLAN - Plan #001	4 / 6	$0 / $14,342

Benefit & Retirement Plans based on Form 5500.

PPP Loans

6314 NW 99th Ave, Doral, FL 33178-2721 Industry:Freight Transportation Arrangement

Loan Date	Approved	Forgiven	Lender	Jobs
03/09/2021	Approved$41,862 Forgiven$42,102 LenderBank of America, National Association Jobs4	03/09/2021	$41,862	$42,102	Bank of America, National Association	4

PPP Loans based on Paycheck Protection Program.

Address Match:1800 Nw 133rd Ave Miami, FL

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Cargo Trading Worldwide, Inc. Registered in Florida	Miami, FL Doral, FL	View Report
Maxfreight International Logistics of Florida, L.L.C. Registered in Florida	Miami, FL	View Report
Oceanair Logistics Corp. Registered in Florida	Miami, FL	View Report
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Grand Slam Logistics, Inc Registered in Florida	Coraopolis, PA Mckees Rocks, PA (1 more)	View Report
Maxfreight Trading Inc. Registered in Florida	Miami, FL San Marino, CA	View Report

Person/City Match:Padro Jose F - Miami, FL

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La Victoria Investments, Inc. Registered in Florida	Hialeah, FL Miami, FL	View Report
New Beginning Interiors, Inc. Registered in Florida	Key Biscayne, FL	View Report
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Shmone Investment Corp. Registered in Florida	Miami, FL	View Report
T.Q. Usa, Corp. Registered in Florida	Miami, FL	View Report
Weston Villas, Inc. Registered in Florida	Miami, FL	View Report

Person/City Match:Lares Pedro J - Miami, FL

Cargo Shipping International, Inc. Registered in Florida	Miami, FL	View Report
Commercial Department Containers of Miami, Inc. Registered in Florida	Miami, FL	View Report
Embassy Freight Service Miami, Inc. Registered in Florida	Miami, FL	View Report

Person/City Match:Lares Juan C - Miami, FL

Gold Sea Logistics, Inc. Registered in Florida	Miami, FL		View Report
Grupo Translogistica, Inc. Registered in Florida	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

Company Summary