| Entity Name: | CARGO LOGISTICS GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGO LOGISTICS GROUP USA 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: | 04 Jan 2011 (14 years ago) |
| Date of dissolution: | 12 Jun 2020 (5 years ago) |
| Last Event: | LC STMNT OF TERM |
| Event Date Filed: | 12 Jun 2020 (5 years ago) |
| Document Number: | L11000001369 |
| FEI/EIN Number |
274450979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 NW 67 AVE, MIAMI, FL, 33122, US |
| Mail Address: | 3200 NW 67AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UTRERAS PEDRO | Chief Executive Officer | 3200 NW 67 AVE, MIAMI, FL, 33122 |
| GONZALEZ CARLOS R | Chief Operating Officer | 3200 NW 67 AVE, MIAMI, FL, 33122 |
| UTRERAS TOMAS | CONT | 3200 NW 67 AVE, MIAMI, FL, 33122 |
| UTRERAS PEDRO | Agent | 3200 NW 67 AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF TERM | 2020-06-12 | - | - |
| LC NOTICE OF DISSOLUTION | 2019-12-13 | - | - |
| VOLUNTARY DISSOLUTION | 2019-12-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-11 | UTRERAS, PEDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-11 | 3200 NW 67 AVE, SUITE 340, BUILDING 3, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-08 | 3200 NW 67 AVE, SUITE 340, BUILDING 3, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-08 | 3200 NW 67 AVE, SUITE 340, BUILDING 3, MIAMI, FL 33122 | - |
| LC AMENDMENT | 2012-01-25 | - | - |
| Name | Date |
|---|---|
| CORLCSTERM | 2020-06-12 |
| CORLCNDIS | 2019-12-13 |
| VOLUNTARY DISSOLUTION | 2019-12-09 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-31 |
| AMENDED ANNUAL REPORT | 2013-08-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
