| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PAYCARGO HOLDING LLC, NEW YORK | 7336896 | NEW YORK |
| Headquarter of | PAYCARGO HOLDING LLC, MINNESOTA | 9c490f9d-ae13-ef11-9081-00155d01c440 | MINNESOTA |
| Headquarter of | PAYCARGO HOLDING LLC, ILLINOIS | LLC_14678417 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| DEL RIEGO EDUARDO | Manager | 201 Alhambra Circle, CORAL GABLES, FL, 33134 |
| Baxt Mitchell | Manager | 201 Alhambra Circle Suite 711, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Del Riego Enrique | Director | 201 Alhambra Circle, CORAL GABLES, FL, 33134 |
| Dieppa Juan C | Director | 201 Alhambra Circle, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2022-06-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-15 | C T CORPORATION SYSTEM | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-17 | 201 Alhambra Circle, Suite 711, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-17 | 201 Alhambra Circle, Suite 711, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT AND NAME CHANGE | 2014-03-17 | PAYCARGO HOLDING LLC | No data |
| REINSTATEMENT | 2013-11-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
