| Entity Name: | USA CARGO LOGISTIC, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA CARGO LOGISTIC, 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: | 12 Nov 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000105596 |
| FEI/EIN Number |
263749314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6923 NW 82ND AVE, MIAMI, FL, 33166, US |
| Mail Address: | 6923 NW 82ND AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ENRIQUE A | Manager | 2701 S BAYSHORE DR STE 402, MIAMI, FL, 33133 |
| CASTILLO ENRIQUE A | President | 2701 S BAYSHORE DR STE 402, MIAMI, FL, 33133 |
| CRISANTO JULIO C | Vice President | 6923 NW 82ND AVE, MIAMI, FL, 33166 |
| CASTILLO ENRIQUE A | Agent | 2701 S BAYSHORE DR, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-14 | 2701 S BAYSHORE DR, SUITE 402, MIAMI, FL 33133 | - |
| LC AMENDMENT | 2009-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 6923 NW 82ND AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 6923 NW 82ND AVE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-14 |
| LC Amendment | 2009-03-23 |
| Florida Limited Liability | 2008-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
