| Entity Name: | PROCARGO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROCARGO 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: | 28 Nov 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L05000114433 |
| FEI/EIN Number |
203863915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1609 NW 82TH AVE, MIAMI, FL, 33126 |
| Mail Address: | 1609 NW 82TH AVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ALBERTO | Managing Member | 1605-1609 NW 82 AVENUE, DORAL, FL, 33126 |
| LOZANO SARISBEL | Managing Member | 1605-1609 NW 82 AVENUE, DORAL, FL, 33126 |
| MARTINEZ ALBERTO | Agent | 1605-1609 NW 82 AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-10 | 1605-1609 NW 82 AVE, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-10 | MARTINEZ, ALBERTO | - |
| LC AMENDMENT | 2011-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-31 | 1609 NW 82TH AVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-31 | 1609 NW 82TH AVE, MIAMI, FL 33126 | - |
| CANCEL ADM DISS/REV | 2009-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-08-22 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2011-06-09 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-04-13 |
| REINSTATEMENT | 2009-09-30 |
| LC Amendment | 2008-08-22 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-01-02 |
| Off/Dir Resignation | 2006-09-29 |
| ANNUAL REPORT | 2006-08-07 |
| Florida Limited Liabilites | 2005-11-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
