| Entity Name: | FRONTLINE CARGO LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRONTLINE CARGO LOGISTICS, 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: |
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: | 05 May 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Apr 2019 (6 years ago) |
| Document Number: | L10000048325 |
| FEI/EIN Number |
272511504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 W 84TH STREET, HIALEAH, FL, 33018, US |
| Mail Address: | 2980 W 84TH STREET, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES LUIS R | Authorized Member | 8421 NW 138 ST UNIT 2402, MIAMI LAKES, FL, 33016 |
| CASTELLANOS SUSSETTE | Manager | 7830 WEST 28 AVE, Hialeah, FL, 33018 |
| OROCHENA OCTAVIO A | Manager | 13534 SW 113 PLACE, MIAMI, FL, 33176 |
| TORRES LUIS | Agent | 2980 W 84TH STREET, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-12 | 2980 W 84TH STREET, BAY # 1, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-12 | 2980 W 84TH STREET, BAY # 1, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-12 | 2980 W 84TH STREET, BAY # 1, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-17 | TORRES, LUIS | - |
| LC AMENDMENT | 2019-04-17 | - | - |
| LC AMENDMENT | 2017-08-08 | - | - |
| LC AMENDMENT | 2017-03-30 | - | - |
| LC AMENDMENT | 2016-06-14 | - | - |
| REINSTATEMENT | 2015-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-03-17 |
| AMENDED ANNUAL REPORT | 2019-09-12 |
| LC Amendment | 2019-04-17 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-05-02 |
| LC Amendment | 2017-08-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4629617703 | 2020-05-01 | 0455 | PPP | 2980 WEST 84TH STREET BAY # 1, HIALEAH, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6134388307 | 2021-01-26 | 0455 | PPS | 2980 W 84th St, Hialeah, FL, 33018-4916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
