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SOUTH CARGO LLC

SOUTH CARGO LLC - Florida Company Profile

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Company Details

Entity Name:	SOUTH CARGO LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	04 Jun 2009 (16 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	15 May 2015 (10 years ago)
Document Number:	L09000054228
FEI/EIN Number	270312206
Address:	6708 N.W. 82 AV., MIAMI, FL, 33166, US
Mail Address:	6708 N.W. 82 AV., MIAMI, FL, 33166, US
ZIP code:	33166
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
GUERRERO ANA	Manager	6708 N.W. 82 Ave, MIAMI, FL, 33166
AZNAR JESUS	Authorized Member	6708 NW 82ND AVE, Miami, FL, 33166
MONTIEL HELY S	Authorized Member	6708 NW 82 AVENUE, MIAMI, FL, 33166
MONTIEL HELY S	Agent	6708 N.W. 82 AVENUE, MEDLEY, FL, 33166

Form 5500 Series

Employer Identification Number (EIN):

270312206

Plan Year:

2023

Number Of Participants:

12

Sponsors Telephone Number:

3055978730

File:

Plan Year:

2022

Number Of Participants:

11

Sponsors Telephone Number:

3055978730

File:

Plan Year:

2021

Number Of Participants:

10

Sponsors Telephone Number:

3055978730

File:

Plan Year:

2020

Number Of Participants:

7

Sponsors Telephone Number:

3055978730

File:

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000104370	SOUTH CARGO.	EXPIRED	2012-10-26	2017-12-31	-	11245 SOUTH ORANGE BLOSSON TRAIL, ORLANDO, FL, 32837
G12000075786	SOUTH CARGO	EXPIRED	2012-07-31	2017-12-31	-	11245 SOUTH ORANGE BLOSSOM TRAIL SUITE 3, ORLANDO, FL, 31837

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2021-01-14	MONTIEL, HELY S	-
CHANGE OF MAILING ADDRESS	2016-01-11	6708 N.W. 82 AV., MIAMI, FL 33166	-
CHANGE OF PRINCIPAL ADDRESS	2016-01-11	6708 N.W. 82 AV., MIAMI, FL 33166	-
LC AMENDMENT	2015-05-15	-	-
REGISTERED AGENT ADDRESS CHANGED	2015-01-19	6708 N.W. 82 AVENUE, MEDLEY, FL 33166	-
LC AMENDMENT	2013-03-25	-	-
LC AMENDMENT	2012-05-22	-	-
LC AMENDMENT	2011-08-04	-	-
LC AMENDMENT	2011-06-14	-	-
LC AMENDMENT	2010-10-12	-	-

Documents

Name	Date
ANNUAL REPORT	2025-01-27
ANNUAL REPORT	2024-01-17
ANNUAL REPORT	2023-02-03
ANNUAL REPORT	2022-01-24
AMENDED ANNUAL REPORT	2021-01-14
ANNUAL REPORT	2021-01-11
ANNUAL REPORT	2020-02-06
ANNUAL REPORT	2019-02-08
ANNUAL REPORT	2018-02-22
ANNUAL REPORT	2017-02-09

Trademarks

Serial Number:

87199786

Mark:

ALL-U-CAN SHIP

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2016-10-11

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

ALL-U-CAN SHIP

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Package shipping services by diverse modes of transportation

First Use:

2018-04-18

International Classes:

039 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:

14

Initial Approval Amount:

$112,465

Date Approved:

2021-02-08

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$112,465

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$113,121.3

Servicing Lender:

Bank of America, National Association

Use of Proceeds:

Payroll: $112,463
Utilities: $1

Jobs Reported:

11

Initial Approval Amount:

$112,465

Date Approved:

2020-04-30

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$112,465

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$113,166.84

Servicing Lender:

Bank of America, National Association

Use of Proceeds:

Payroll: $112,465

Motor Carrier Census

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(305) 597-8730

Add Date:

2009-09-28

Operation Classification:

Auth. For Hire

power Units:

1

Drivers:

2

Inspections:

1

FMCSA Link:

View on FMCSA website

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Date of last update: 03 Jul 2025

Sources: Florida Department of State