| Entity Name: | CARGO LOGISTICS & TRADE SOLUTIONS, LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGO LOGISTICS & TRADE SOLUTIONS, LIMITED LIABILITY COMPANY 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: | 26 Jul 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000077249 |
| FEI/EIN Number |
450571333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13367 NW 47TH AVE., OPA LOCKA, FL, 33054, US |
| Mail Address: | 13367 NW 47TH AVE., OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALOBOS JAVIER E | Manager | 13355 NW 4TH STREET, UNIT 6-6, OPA LOCKA, FL, 33054 |
| CARRUYO YENNY | Managing Member | 13355 NW 4TH STREET, UNIT 6-6, OPA LOCKA, FL, 33054 |
| DEBARTOLO MICHAEL L | Managing Member | 52 SIMONTON CIRCLE, WESTON, FL, 33326 |
| HYDE PARK ACCOUNTANTS, PA | Agent | 2305 W MORRISON AVE, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-23 | 13367 NW 47TH AVE., OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-23 | 13367 NW 47TH AVE., OPA LOCKA, FL 33054 | - |
| CANCEL ADM DISS/REV | 2008-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2007-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-04-27 |
| ADDRESS CHANGE | 2009-07-23 |
| ANNUAL REPORT | 2009-05-12 |
| REINSTATEMENT | 2008-11-04 |
| LC Amendment | 2007-09-27 |
| Florida Limited Liability | 2007-07-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
