Central Oceans Usa LLC
North Carolina
Registered In
07/12/2012
Incorp. Date
Foreign
Registration Type
Virginia
Foreign Jurisdiction
Company Summary
Central Oceans Usa LLC at 1910 Abbott ST # 202, Charlotte, Nc 28203 lists Thomson L Silvers and Todd L Alexander of Charlotte, NC as associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Virginia
- Company Type
- Limited Liability Company
- Status
- Revoked
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Toe, Joseph
Registered Agent
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1910 ABBOTT ST # 202, CHARLOTTE, NC 28203
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Thomson L Silvers
Member
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1910 ABBOTT ST # 202, CHARLOTTE, NC 28203
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Todd L Alexander
Member
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1910 ABBOTT ST # 202, CHARLOTTE, NC 28203
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Joseph C Toe , III
Member
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1910 ABBOTT ST # 202, CHARLOTTE, NC 28203
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1910 ABBOTT ST # 202, CHARLOTTE, NC 28203
View Map
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Financial Information for Central Oceans Usa LLC
Form 5500
CENTRAL OCEANS USA, LLC
15720 Brixham Hill Ave Suite 340, Charlotte, Nc 28277 (434) 391-4955 EIN:45-3953716 Plan Admin:Jeanne Lynch| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCENTRAL OCEANS USA, LLC EMPLOYEES SAVINGS TRUST Plan #001 Participants BOY/EOY35 / 40 Assets BOY/EOY$2,457,184 / $2,338,720 | 2022 | CENTRAL OCEANS USA, LLC EMPLOYEES SAVINGS TRUST - Plan #001 | 35 / 40 | $2,457,184 / $2,338,720 |
| 2021 | Plan NameCENTRAL OCEANS USA, LLC EMPLOYEES SAVINGS TRUST Plan #001 Participants BOY/EOY35 / 40 Assets BOY/EOY$1,960,567 / $2,457,184 | 2021 | CENTRAL OCEANS USA, LLC EMPLOYEES SAVINGS TRUST - Plan #001 | 35 / 40 | $1,960,567 / $2,457,184 |
| 2020 | Plan NameCENTRAL OCEANS USA, LLC EMPLOYEES SAVINGS TRUST Plan #001 Participants BOY/EOY26 / 33 Assets BOY/EOY$1,533,235 / $1,960,567 | 2020 | CENTRAL OCEANS USA, LLC EMPLOYEES SAVINGS TRUST - Plan #001 | 26 / 33 | $1,533,235 / $1,960,567 |
| 2019 | Plan NameCENTRAL OCEANS USA, LLC EMPLOYEES SAVINGS TRUST Plan #001 Participants BOY/EOY22 / 24 Assets BOY/EOY$1,120,609 / $1,533,235 | 2019 | CENTRAL OCEANS USA, LLC EMPLOYEES SAVINGS TRUST - Plan #001 | 22 / 24 | $1,120,609 / $1,533,235 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CENTRAL OCEANS USA LLC
698 Berkmar Cir Ste 3, Charlottesville, VA 22901 Industry:Freight Transportation Arrangement| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$311,420 Forgiven$314,133 LenderBank of America, National Association Jobs39 | 05/01/2020 | $311,420 | $314,133 | Bank of America, National Association | 39 |
PPP Loans based on Paycheck Protection Program.
Address Match:1910 Abbott St Charlotte, NC
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Related Business Names:
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Central Oceans Usa LLC
Registered in Virginia
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Charlottesville, VA | View Report | |
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Central Oceans Usa, LLC
Registered in Colorado
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Charlottesville, VA Denver, CO (3 more) | View Report | |
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Central Oceans Usa LLC
Registered in Florida
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Charlottesville, VA Jacksonville, FL | View Report |
Person/City Match:Toe Joseph - Charlotte, NC
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Central Oceans Brazil Holding LLC
Registered in North Carolina
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Charlotte, NC | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
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