| Entity Name: | CM CARGO INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CM CARGO INTERNATIONAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Mar 2002 (23 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jan 2010 (15 years ago) |
| Document Number: | L02000006257 |
| FEI/EIN Number |
030424531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3409 NW 72 AVE, Miami, FL, 33122, US |
| Mail Address: | 3409 NW 72 AVE, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O & P TAX-ACCOUNTING CORP. | Agent | - |
| CHAKOUR KARIM | Managing Member | 3409 NW 72 AVE, Miami, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000028108 | CM AGRICULTURE | EXPIRED | 2014-03-19 | 2019-12-31 | - | 8400 NW 17 ST, MIAMI, FL, 33126 |
| G08189900431 | KING CARGO | EXPIRED | 2008-07-07 | 2013-12-31 | - | 5107 NW 106 AVE, DORAL, FL, 33178 |
| G08178900204 | CM LOGISTICS | EXPIRED | 2008-06-26 | 2013-12-31 | - | 7818 NW 46 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 3409 NW 72 AVE, Unit A, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 3409 NW 72 AVE, Unit A, Miami, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-18 | 11890 SW 8TH ST., PH # 5, MIAMI, FL 33184 | - |
| LC AMENDMENT | 2010-01-25 | - | - |
| LC AMENDMENT | 2008-10-14 | - | - |
| LC AMENDMENT | 2007-01-10 | - | - |
| LC AMENDMENT | 2006-10-02 | - | - |
| LC AMENDMENT | 2006-08-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | O & P TAX ACCOUNTING CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-11-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
