| Entity Name: | I-CARGO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I-CARGO USA, 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. |
| 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: | 07 Nov 2008 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000104558 |
| FEI/EIN Number |
263697389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10334 NW 30 TERRACE, DORAL, FL, 33166, US |
| Mail Address: | 10334 NW 30 TERR, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| SIMON MANUEL | Agent | 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 | - | 1475 NW 97TH AV. SUITE 101, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-18 | 10334 NW 30 TERRACE, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-18 | 10334 NW 30 TERRACE, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-18 | 10334 NW 30 TERR, DORAL, FL 33166 | - |
| CANCEL ADM DISS/REV | 2009-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
