| Entity Name: | USA TRADE LOGISTICS AND CARGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA TRADE LOGISTICS AND 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: | 27 Dec 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000122271 |
| FEI/EIN Number |
261896344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7301 NW 56 ST, MIAMI, FL, 33166 |
| Mail Address: | 601 WEST 20 ST, HIALEAH, FL, 33010 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MARIA T | Managing Member | 601 WEST 20 ST, HIALEAH, FL, 33010 |
| SANCHEZ MARLENY J | Managing Member | 601 WEST 20 ST, HIALEAH, FL, 33010 |
| MILLAN JORGE | Agent | 601 WEST 20 ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-10-26 | 7301 NW 56 ST, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2010-10-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-26 | 601 WEST 20 ST, HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-26 | 7301 NW 56 ST, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2008-02-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001706705 | ACTIVE | 1000000412344 | MIAMI-DADE | 2013-12-02 | 2033-12-05 | $ 320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-25 |
| REINSTATEMENT | 2010-10-26 |
| ANNUAL REPORT | 2009-02-09 |
| REINSTATEMENT | 2008-02-20 |
| Florida Limited Liability | 2005-12-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
