| Entity Name: | CHANGO TRANSPORT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHANGO TRANSPORT USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L04000018243 |
| FEI/EIN Number |
134275290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 799 EAST 29 STREET, HIALEAH, FL, 33013, US |
| Mail Address: | 799 EAST 29 STREET, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILERA RAMON A | President | 799 EAST 29TH STREET, HIALEAH, FL, 33013 |
| Materno Leonardo | Vice President | 799 EAST 29 STREET, HIALEAH, FL, 33013 |
| AGUILERA RAMON A | Agent | 799 EAST 29 STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC NAME CHANGE | 2012-01-23 | CHANGO TRANSPORT USA LLC | - |
| CHANGE OF MAILING ADDRESS | 2011-03-23 | 799 EAST 29 STREET, HIALEAH, FL 33013 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-23 | 799 EAST 29 STREET, HIALEAH, FL 33013 | - |
| CANCEL ADM DISS/REV | 2010-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-24 | 799 EAST 29 STREET, HIALEAH, FL 33013 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000076561 | TERMINATED | 1000000054057 | 25747 0154 | 2007-07-02 | 2029-01-22 | $ 450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000316140 | ACTIVE | 1000000054057 | 25747 0154 | 2007-07-02 | 2029-01-28 | $ 450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-03-24 |
| LC Name Change | 2012-01-23 |
| ANNUAL REPORT | 2011-03-23 |
| REINSTATEMENT | 2010-04-07 |
| REINSTATEMENT | 2008-04-14 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-06-03 |
| Florida Limited Liabilites | 2004-03-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
