Entity Name: | BLUE CARGO GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BLUE CARGO GROUP, 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: | 04 Dec 2008 (16 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L08000111239 |
FEI/EIN Number |
263829936
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8200 NW 41ST STREET, DORAL, FL, 33166, US |
Mail Address: | 8200 NW 41ST STREET, DORAL, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | BLUE CARGO GROUP, LLC, NEW YORK | 3783228 | NEW YORK |
Headquarter of | BLUE CARGO GROUP, LLC, ILLINOIS | LLC_02735806 | ILLINOIS |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BLUE CARGO GROUP LLC 401K PROFIT SHARING PLAN TRUST | 2012 | 263829936 | 2015-10-27 | BLUE CARGO GROUP LLC | 41 | |||||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2015-10-27 |
Name of individual signing | STEVEN PERLMAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-01-01 |
Business code | 561110 |
Sponsor’s telephone number | 3055922772 |
Plan sponsor’s address | 10301 NW 108TH AVE UNIT 6, MEDLEY, FL, 331781005 |
Signature of
Role | Plan administrator |
Date | 2013-07-25 |
Name of individual signing | BLUE CARGO GROUP LLC |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-01-01 |
Business code | 561110 |
Sponsor’s telephone number | 3055922772 |
Plan sponsor’s address | 10301 NW 108TH AVE UNIT #6, MIAMI, FL, 33178 |
Plan administrator’s name and address
Administrator’s EIN | 263829936 |
Plan administrator’s name | BLUE CARGO GROUP LLC |
Plan administrator’s address | 10301 NW 108TH AVE UNIT #6, MIAMI, FL, 33178 |
Administrator’s telephone number | 3055922772 |
Signature of
Role | Plan administrator |
Date | 2012-07-18 |
Name of individual signing | BLUE CARGO GROUP LLC |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-01-01 |
Business code | 561110 |
Sponsor’s telephone number | 3055922772 |
Plan sponsor’s address | 10301 NW 108TH AVE UNIT #6, MIAMI, FL, 33178 |
Plan administrator’s name and address
Administrator’s EIN | 263829936 |
Plan administrator’s name | BLUE CARGO GROUP, LLC |
Plan administrator’s address | 10301 NW 108TH AVE UNIT #6, MIAMI, FL, 33178 |
Administrator’s telephone number | 3055922772 |
Signature of
Role | Plan administrator |
Date | 2012-07-11 |
Name of individual signing | BLUE CARGO GROUP, LLC |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
CONOLLY PAUL | Chief Executive Officer | 8200 NW 41ST STREET, DORAL, FL, 33166 |
DADOUN DANIEL | Vice President | 8200 NW 41ST STREET, DORAL, FL, 33166 |
DOXEY DEBRA | Assistant Secretary | 8200 NW 41ST STREET, DORAL, FL, 33166 |
FEUERMAN JONATHAN ESQ. | Agent | C/O THERREL BAISDEN, LLP, MIAMI, FL, 33131 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000082104 | BLU LOGISTICS | EXPIRED | 2012-08-21 | 2017-12-31 | - | 10301 NW 108TH AVENUE, SUITE #6, MEDLEY, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
LC AMENDMENT | 2020-11-09 | - | - |
LC AMENDMENT | 2020-04-07 | - | - |
LC AMENDMENT | 2020-03-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-03-24 | 8200 NW 41ST STREET, SUITE 200, DORAL, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2020-03-24 | 8200 NW 41ST STREET, SUITE 200, DORAL, FL 33166 | - |
LC AMENDMENT | 2020-03-06 | - | - |
LC AMENDMENT | 2019-09-19 | - | - |
LC AMENDMENT | 2018-01-29 | - | - |
LC AMENDMENT | 2018-01-09 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-02-09 |
LC Amendment | 2020-11-09 |
LC Amendment | 2020-04-07 |
LC Amendment | 2020-03-24 |
LC Amendment | 2020-03-06 |
ANNUAL REPORT | 2020-03-04 |
LC Amendment | 2019-09-19 |
ANNUAL REPORT | 2019-04-03 |
AMENDED ANNUAL REPORT | 2018-07-03 |
AMENDED ANNUAL REPORT | 2018-03-19 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6348408502 | 2021-03-03 | 0455 | PPS | 8200 NW 41st St Ste 200, Doral, FL, 33166-6204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6533847707 | 2020-05-01 | 0455 | PPP | 10301 NW 108th Ave Unit 6, Medley, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State