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SOUTH CARGO LLC

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
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTH CARGO, LLC. RETIREMENT PLAN 2023 270312206 2024-10-14 SOUTH CARGO, LLC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 488510
Sponsor’s telephone number 3055978730
Plan sponsor’s address 6708 NW 82ND AVE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing HELY MONTIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing HELY MONTIEL
Valid signature Filed with authorized/valid electronic signature
SOUTH CARGO, LLC. RETIREMENT PLAN 2022 270312206 2023-10-10 SOUTH CARGO, LLC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 488510
Sponsor’s telephone number 3055978730
Plan sponsor’s address 6708 NW 82ND AVE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2023-10-10
Name of individual signing HELY MONTIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-10
Name of individual signing HELY MONTIEL
Valid signature Filed with authorized/valid electronic signature
SOUTH CARGO, LLC. RETIREMENT PLAN 2021 270312206 2022-09-28 SOUTH CARGO, LLC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 488510
Sponsor’s telephone number 3055978730
Plan sponsor’s address 6708 NW 82ND AVE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2022-09-28
Name of individual signing HELY MONTIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-28
Name of individual signing HELY MONTIEL
Valid signature Filed with authorized/valid electronic signature
SOUTH CARGO, LLC. RETIREMENT PLAN 2020 270312206 2021-10-01 SOUTH CARGO, LLC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 488510
Sponsor’s telephone number 3055978730
Plan sponsor’s address 6708 NW 82ND AVE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2021-10-01
Name of individual signing HELY MONTIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-01
Name of individual signing HELY MONTIEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MONTIEL HELY S Agent 6708 N.W. 82 AVENUE, MEDLEY, FL, 33166

Manager

Name Role Address
GUERRERO ANA Manager 6708 N.W. 82 Ave, MIAMI, FL, 33166

Authorized Member

Name Role Address
AZNAR JESUS Authorized Member 6708 NW 82ND AVE, Miami, FL, 33166
MONTIEL HELY S Authorized Member 6708 NW 82 AVENUE, MIAMI, FL, 33166

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 No data 11245 SOUTH ORANGE BLOSSON TRAIL, ORLANDO, FL, 32837
G12000075786 SOUTH CARGO EXPIRED 2012-07-31 2017-12-31 No data 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 No data
CHANGE OF MAILING ADDRESS 2016-01-11 6708 N.W. 82 AV., MIAMI, FL 33166 No data
CHANGE OF PRINCIPAL ADDRESS 2016-01-11 6708 N.W. 82 AV., MIAMI, FL 33166 No data
LC AMENDMENT 2015-05-15 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-19 6708 N.W. 82 AVENUE, MEDLEY, FL 33166 No data
LC AMENDMENT 2013-03-25 No data No data
LC AMENDMENT 2012-05-22 No data No data
LC AMENDMENT 2011-08-04 No data No data
LC AMENDMENT 2011-06-14 No data No data
LC AMENDMENT 2010-10-12 No data No data

Documents

Name Date
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
ANNUAL REPORT 2016-01-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State