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US EXPRESS CARGO, LLC - Florida Company Profile

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Company Details

Entity Name: US EXPRESS CARGO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

US EXPRESS CARGO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Sep 2008 (17 years ago)
Document Number: L08000086896
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 130 35 AVE NE, NAPLES, FL, 34120, US
Mail Address: PO BOX 452107, SUNRISE, FL, 33345
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUEZ MIKE Manager PO BOX 452107, SUNRISE, FL, 33345
AREVALO RICHARD President 11500 NW SOUTH RIVER DRIVE #3, MEDLEY, FL, 33178
AREVALO RICHARD Agent 11500 NW SOUTH RIVER DRIVE #3, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 11500 NW SOUTH RIVER DRIVE #3, MEDLEY, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-14 130 35 AVE NE, NAPLES, FL 34120 -
REGISTERED AGENT NAME CHANGED 2009-04-30 AREVALO, RICHARD -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-26
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-27
AMENDED ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26850
Current Approval Amount:
26850
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27073.63

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(954) 766-4930
Add Date:
2006-10-11
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State