| Entity Name: | PCH CARGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PCH 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: | 22 Dec 2006 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L06000121657 |
| FEI/EIN Number |
412223513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10850 NW 21ST STREET, SUITE - 230/240, MIAMI, FL, 33172 |
| Mail Address: | 10850 NW 21ST STREET, SUITE - 230/240, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANDAL DIEGO J | Managing Member | 10850 NW 21ST STREET, SUITE - 230/240, MIAMI, FL, 33172 |
| HANDAL DIEGO | Agent | 10850 NW 21ST STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | HANDAL, DIEGO | - |
| REINSTATEMENT | 2012-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 10850 NW 21ST STREET, SUITE - 230 / 240, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-16 | 10850 NW 21ST STREET, SUITE - 230/240, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-16 | 10850 NW 21ST STREET, SUITE - 230/240, MIAMI, FL 33172 | - |
| LC AMENDMENT | 2008-09-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-28 |
| REINSTATEMENT | 2012-10-02 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-03-16 |
| LC Amendment | 2008-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
