| Entity Name: | CARGO SECURITY INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGO SECURITY 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. |
| 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: | 27 Mar 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000032637 |
| FEI/EIN Number |
208741371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 930 HOFFNER AVENUE, ORLANDO, FL, 32809 |
| Mail Address: | 930 HOFFNER AVENUE, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY MALCOLM | Managing Member | 3301 FISHERMANS COVE, WINTER PARK, FL, 32792 |
| MIUMI SEIICHI | Managing Member | 6717 MAPLE DRIVE, DUBLIN, CA, 94568 |
| MONTGOMERY MALCOLM | Agent | 930 HOFFNER AVENUE, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-15 |
| Florida Limited Liability | 2007-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
