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NC CARGO LLC - Florida Company Profile

Company Details

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

NC 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.
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: 26 Jan 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L10000009193
FEI/EIN Number 203292596

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

Address: 11604 NW 51 Terr, MIAMI, FL, 33178, US
Mail Address: 11604 NW 51 Terr, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLINA LORENZO J Agent 11604 NW 51 Terr, MIAMI, FL, 33178
COLINA LORENZO J Managing Member 11604 NW 51 Terr, MIAMI, FL, 33178
COLINA AURA Managing Member 11604 NW 51 Terr, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 11604 NW 51 Terr, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2013-04-30 11604 NW 51 Terr, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 11604 NW 51 Terr, MIAMI, FL 33178 -
CONVERSION 2010-01-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000109641. CONVERSION NUMBER 300000102593

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001215103 LAPSED 10-59624CA13 MIAMI-DADE CO. CIR CIV CT 2013-03-01 2018-08-07 $71500.00 KNICKERBOCKER PROPERTIES, INC. XLIII, C/O CSC- 2711 CENTERVILLE ROAD, STE.400, WILMINGTON, DE 19808

Documents

Name Date
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-12-17
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2011-02-27
Florida Limited Liability 2010-01-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1885635 Intrastate Non-Hazmat 2010-08-24 - - 1 1 Private(Property)
Legal Name NC CARGO LLC
DBA Name -
Physical Address 7535 NW 52 ST, MIAMI, FL, 33166, US
Mailing Address 7535 NW 52 ST, MIAMI, FL, 33166, US
Phone (305) 591-4100
Fax (305) 591-4171
E-mail INFO@NCCARGO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State