| Entity Name: | D.C.A. CARGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.C.A. CARGO, 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: | 07 Oct 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L04000073080 |
| FEI/EIN Number |
201703509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12403 MONDRAGON DRIVE, TAMPA, FL, 33625, UN |
| Mail Address: | 12403 MONDRAGON DRIVE, TAMPA, FL, 33625 |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO ALBERTO | President | 12403 MONDRAGON DR, TPA, FL, 33625 |
| CRESPO ELBA I | Vice President | 12403 MONDRAGON DR, TPA, FL, 33625 |
| CRESPO ALBERTO | Agent | 12403 MONDRAGON DRIVE, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-02 | 12403 MONDRAGON DRIVE, TAMPA, FL 33625 UN | - |
| REINSTATEMENT | 2009-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-05 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
