| Entity Name: | I-CARGO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Nov 2008 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L08000104558 |
| FEI/EIN Number | 26-3697389 |
| Address: | 10334 NW 30 TERRACE, DORAL, FL 33166 |
| Mail Address: | 10334 NW 30 TERR, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON, MANUEL | Agent | 10334 NW 30 TERR, DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| SIMON, MANUEL | Managing Member | 10334 NW 30 TERR, DORAL, FL 33166 |
| GONZALEZ, MARIELA | Managing Member | 10334 NW 30 TERR, DORAL, FL 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000031361 | CLAIRES DE VENEZUELA | EXPIRED | 2011-03-29 | 2016-12-31 | No data | 1475 NW 97TH AV. SUITE 101, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-18 | 10334 NW 30 TERRACE, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-18 | 10334 NW 30 TERRACE, DORAL, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-18 | 10334 NW 30 TERR, DORAL, FL 33166 | No data |
| CANCEL ADM DISS/REV | 2009-10-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-03-30 |
| REINSTATEMENT | 2009-10-16 |
| Florida Limited Liability | 2008-11-07 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
