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CARGOTRANS INTERNATIONAL LLC - Florida Company Profile

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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
City: Coral Springs
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

USAspending Awards / Financial Assistance

Date:
2021-03-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41530.00
Total Face Value Of Loan:
41530.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
57717.00
Total Face Value Of Loan:
57717.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$57,717
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$57,717
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$46,494.15
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $57,717
Jobs Reported:
7
Initial Approval Amount:
$41,530
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,530
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$41,727.98
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $41,530

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Date of last update: 01 Jul 2025

Sources: Florida Department of State