| Entity Name: | USA TRADE LOGISTICS AND CARGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 Dec 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: | L05000122271 |
| FEI/EIN Number | 26-1896344 |
| Mail Address: | 601 WEST 20 ST, HIALEAH, FL 33010 |
| Address: | 7301 NW 56 ST, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLAN, JORGE | Agent | 601 WEST 20 ST, HIALEAH, FL 33010 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-10-26 | 7301 NW 56 ST, MIAMI, FL 33166 | No data |
| REINSTATEMENT | 2010-10-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-26 | 601 WEST 20 ST, HIALEAH, FL 33010 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-26 | 7301 NW 56 ST, MIAMI, FL 33166 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REINSTATEMENT | 2008-02-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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: 03 Jan 2025
Sources: Florida Department of State
