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PAYCARGO HOLDING LLC - Florida Company Profile

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Company Details

Entity Name: PAYCARGO HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Jun 2008 (17 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Jun 2022 (3 years ago)
Document Number: L08000057013
FEI/EIN Number 47-4204006
Address: 201 Alhambra Circle, CORAL GABLES, FL, 33134, US
Mail Address: 201 Alhambra Circle, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
7336896
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
9c490f9d-ae13-ef11-9081-00155d01c440
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
LLC_14678417
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
- Agent -
Del Riego Enrique Director 201 Alhambra Circle, CORAL GABLES, FL, 33134
Dieppa Juan C Director 201 Alhambra Circle, CORAL GABLES, FL, 33134
DEL RIEGO EDUARDO Manager 201 Alhambra Circle, CORAL GABLES, FL, 33134
Baxt Mitchell Manager 201 Alhambra Circle Suite 711, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2022-06-15 - -
REGISTERED AGENT ADDRESS CHANGED 2022-06-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2022-06-15 C T CORPORATION SYSTEM -
CHANGE OF PRINCIPAL ADDRESS 2019-01-17 201 Alhambra Circle, Suite 711, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-01-17 201 Alhambra Circle, Suite 711, CORAL GABLES, FL 33134 -
LC AMENDMENT AND NAME CHANGE 2014-03-17 PAYCARGO HOLDING LLC -
REINSTATEMENT 2013-11-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-27
CORLCRACHG 2022-06-15
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-09

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Date of last update: 01 Jul 2025

Sources: Florida Department of State