| 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. |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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
