| Entity Name: | CARGUE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGUE 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: | 08 Dec 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000116759 |
| FEI/EIN Number |
271439989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1783 NW 32 STREET, MIAMI, FL, 33142 |
| Mail Address: | 1783 NW 32 STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO JUAN | Managing Member | 1783 NW 32 STREET, MIAMI, FL, 33142 |
| AGUERO CARLOS | Managing Member | 4790 NW 6TH STREET, MIAMI, FL, 33126 |
| CARBALLO JUAN | Agent | 1783 NW 32 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2010-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-09-22 |
| REINSTATEMENT | 2010-10-21 |
| Florida Limited Liability | 2009-12-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
