| Entity Name: | CARGO SOUTHEAST INVESTMENTS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGO SOUTHEAST INVESTMENTS, L.C. 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: | 22 May 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L06000052869 |
| FEI/EIN Number |
205015151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23246 L'ERMITAGE CIRCLE, BOCA RATON, FL, 33433 |
| Mail Address: | 23246 L'ERMITAGE CIRCLE, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CELESTINO CAROL | President | 23246 L'ERMITAGE CIR, BOCA RATON, FL, 33433 |
| GORKIEWICZ LOUISE | Director | 7590 COURTTYARD RUN W, BOCA RATON, FL, 33433 |
| CELESTINO CAROL | Agent | 23246 L'ERMITAGE CIRCLE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-02-02 |
| Florida Limited Liability | 2006-05-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
