| Entity Name: | #1 CARGO SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
#1 CARGO SERVICES, 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: | 10 Jul 2009 (16 years ago) |
| Date of dissolution: | 01 May 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2012 (13 years ago) |
| Document Number: | L09000067108 |
| FEI/EIN Number |
270580000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9493 VERONA LAKES BLVD, BOYNTON BEACH, FL, 33472 |
| Mail Address: | 9493 VERONA LAKES BLVD, BOYNTON BEACH, FL, 33472 |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ MARTHA E | Manager | 9493 VERONA LAKES BLVD, BOYNTON BEACH, FL, 33472 |
| MONROY MANUEL | Agent | 9493 VERONA LAKES BLVD, BOYNTON BEACH, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-11 | MONROY, MANUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-11 | 9493 VERONA LAKES BLVD, BOYNTON BEACH, FL 33472 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000635428 | ACTIVE | 1000000288521 | PALM BEACH | 2012-09-05 | 2032-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-11 |
| Florida Limited Liability | 2009-07-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
