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CARGAS DE VENEZUELA, LLC - Florida Company Profile

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Company Details

Entity Name: CARGAS DE VENEZUELA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARGAS DE VENEZUELA, 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: 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: 22 Oct 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Nov 2021 (4 years ago)
Document Number: L09000102449
FEI/EIN Number 271183552

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6910 NW 84 AVENUE, MIAMI, FL, 33166, US
Mail Address: 6910 NW 84 AVENUE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTEQUERA NOHEMAR Manager 6910 NW 84 AVENUE, MIAMI, FL, 33166
Canelon Alexandra M Manager 6910 NW 84 AVENUE, MIAMI, FL, 33166
ANTEQUERA NOHEMAR Agent 6910 NW 84 AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-11-02 - -
REGISTERED AGENT NAME CHANGED 2021-11-02 ANTEQUERA, NOHEMAR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-15 6910 NW 84 AVENUE, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-24 6910 NW 84 AVENUE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2010-03-24 6910 NW 84 AVENUE, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-19
REINSTATEMENT 2021-11-02
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-21

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State