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MULTICARGO LLC - Florida Company Profile

Company Details

Entity Name: MULTICARGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MULTICARGO 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: 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: 14 Jan 2010 (15 years ago)
Date of dissolution: 05 Mar 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Mar 2012 (13 years ago)
Document Number: L10000005492
FEI/EIN Number 271716423

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

Address: 1800 S. OCEAN DRIVE, #2401, HALLANDALE BEACH, FL, 33009
Mail Address: PO BOX 551734, FTLAUDERDALE, FL, 33355
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POTOLICCHIO VICENTE Managing Member 1800 S. OCEAN DRIVE, #2401, HALLANDALE BECH, FL, 33009
POTOLICCHIO VICENTE Agent 1800 S. OCEAN DRIVE, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CONVERSION 2012-03-05 - CONVERSION MEMBER. RESULTING CORPORATION WAS P12000022054. CONVERSION NUMBER 500000120755
CHANGE OF PRINCIPAL ADDRESS 2011-03-18 1800 S. OCEAN DRIVE, #2401, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2011-03-18 1800 S. OCEAN DRIVE, #2401, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-18 1800 S. OCEAN DRIVE, #2401, HALLANDALE BEACH, FL 33009 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000139585 ACTIVE 1000000427212 BROWARD 2012-12-27 2033-01-16 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2011-03-18
Florida Limited Liability 2010-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State