| Entity Name: | AIR OCEAN CARGO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIR OCEAN CARGO USA, 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: | 10 Jul 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000071210 |
| FEI/EIN Number |
261273771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4471 NW 36 STREET, 240, MIAMI, FL, 33166 |
| Mail Address: | 4471 NW 36 STREET, 240, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERT A HOVNAN, E.A. | Agent | 2824 NW 122 AVENUE, CORAL SPRINGS, FL, 33065 |
| MATOS ANTONIO J | Manager | 4471 NW 36 STREET, MIAMI, FL, 33166 |
| MARIN PATRICE D | Manager | 4471 NW 36 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-21 | ROBERT A HOVNAN, E.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-21 | 2824 NW 122 AVENUE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-09 | 4471 NW 36 STREET, 240, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-09 | 4471 NW 36 STREET, 240, MIAMI, FL 33166 | - |
| LC AMENDED AND RESTATED ARTICLES | 2008-02-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001708255 | ACTIVE | 1000000504345 | MIAMI-DADE | 2013-12-02 | 2033-12-05 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001089177 | ACTIVE | 1000000361269 | MIAMI-DADE | 2013-06-07 | 2033-06-12 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000351778 | ACTIVE | 1000000269623 | MIAMI-DADE | 2012-04-19 | 2032-05-02 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000597786 | LAPSED | 11-15638-CA-23 | MIAMI DADE COUNTY | 2011-07-18 | 2016-09-20 | $94,641.00 | O.E.C. SHIPPING LOS ANGELES, INC., 131000 ALONDRA BLVD., #100, CERRITOS, CA. 90703 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-07-09 |
| LC Amended and Restated Art | 2008-02-04 |
| Florida Limited Liability | 2007-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
