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BLUE CARGO GROUP, LLC - Florida Company Profile

Headquarter

Company Details

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

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

Links between entities

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

form 5500

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
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, 33178

Signature of

Role Plan administrator
Date 2015-10-27
Name of individual signing STEVEN PERLMAN
Valid signature Filed with authorized/valid electronic signature
BLUE CARGO GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2012 263829936 2013-07-25 BLUE CARGO GROUP LLC 41
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
BLUE CARGO GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2011 263829936 2012-07-18 BLUE CARGO GROUP LLC 32
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
BLUE CARGO GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2010 263829936 2012-07-11 BLUE CARGO GROUP, LLC 1
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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6348408502 2021-03-03 0455 PPS 8200 NW 41st St Ste 200, Doral, FL, 33166-6204
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 887057
Loan Approval Amount (current) 887057
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-6204
Project Congressional District FL-26
Number of Employees 67
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
6533847707 2020-05-01 0455 PPP 10301 NW 108th Ave Unit 6, Medley, FL, 33178
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 7
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 887057
Loan Approval Amount (current) 887057
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address Medley, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 68
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State