| Entity Name: | RIMA CARGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIMA CARGO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jun 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Jan 2011 (14 years ago) |
| Document Number: | L09000061451 |
| FEI/EIN Number |
270436394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8530 NW 61 Street, MIAMI, FL, 33166, US |
| Mail Address: | 8530 NW 61 Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ RICARDO | Managing Member | 8375 NW 68 ST, MIAMI, FL, 33166 |
| BERRUETA MARYORI | Managing Member | 8375 NW 68 ST, MIAMI, FL, 33166 |
| GUTIERREZ RICARDO | Agent | 8375 NW 68 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-03 | 8530 NW 61 Street, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-03 | 8530 NW 61 Street, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 8375 NW 68 ST, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2011-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-09-11 | - | - |
| LC AMENDMENT | 2009-09-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000517563 | ACTIVE | 1000001006394 | MIAMI-DADE | 2024-08-06 | 2034-08-14 | $ 2,114.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J17000269482 | TERMINATED | 1000000742510 | MIAMI-DADE | 2017-05-05 | 2027-05-11 | $ 549.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-06-18 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-05-01 |
| AMENDED ANNUAL REPORT | 2015-10-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7435287205 | 2020-04-28 | 0455 | PPP | 8375 NW 68 STREET, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
