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CARGOTRANS INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: CARGOTRANS INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARGOTRANS INTERNATIONAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Mar 2006 (19 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 04 Jun 2020 (5 years ago)
Document Number: L06000024480
FEI/EIN Number 204442058

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12556 WEST ATLANTIC BLVD., CORAL SPRINGS, FL, 33071, US
Mail Address: 12556 WEST ATLANTIC BLVD., CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN ALFRED Managing Member 12556 WEST ATLANTIC BLVD.., CORAL SPRINGS, FL, 33071
COHEN ALFRED Agent 12556 WEST ATLANTIC BLVD.., CORAL SPRINGS, FL, 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000001909 CHEMICAL SHIPPERS EXPIRED 2011-01-04 2016-12-31 - 12556 WEST ATLANTIC BLVD., CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-13 COHEN, Aviva -
LC DISSOCIATION MEM 2020-06-04 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-08 12556 WEST ATLANTIC BLVD., CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2020-01-08 12556 WEST ATLANTIC BLVD., CORAL SPRINGS, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 12556 WEST ATLANTIC BLVD.., CORAL SPRINGS, FL 33071 -
REINSTATEMENT 2016-01-28 - -
REGISTERED AGENT NAME CHANGED 2016-01-28 COHEN, ALFRED -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2007-06-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000418970 TERMINATED CONO-23-002071 BROWARD COUNTY COURT 2023-09-12 2028-09-12 $15,305.16 FREEDOM LOGISTICS INTERNATIONAL LTD, BEDFONT INDUSTRIAL PARK CHALLENGE RD, UNITED 204, ASHFORD, UNITED KINGDOM TW15 1AX

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-12
CORLCDSMEM 2020-06-04
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6107428507 2021-03-02 0455 PPS 12558 W Atlantic Blvd, Coral Springs, FL, 33071-4085
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41530
Loan Approval Amount (current) 41530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33071-4085
Project Congressional District FL-23
Number of Employees 7
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41727.98
Forgiveness Paid Date 2021-08-26
6018307704 2020-05-01 0455 PPP 12558 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071-4085
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57717
Loan Approval Amount (current) 57717
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL SPRINGS, BROWARD, FL, 33071-4085
Project Congressional District FL-23
Number of Employees 7
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46494.15
Forgiveness Paid Date 2021-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State