| Entity Name: | WORLD LINES CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WORLD LINES 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: | 18 Aug 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L11000095107 |
| FEI/EIN Number |
453033730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5457 NW 72nd AVE., MIAMI, FL, 33166, US |
| Mail Address: | 5457 NW 72nd AVE., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CADDEO GABRIELA | Authorized Member | 5457 NW 72 AVE., MIAMI, FL, 33166 |
| Toja Frachia Gustavo G | Authorized Member | 5457 NW 72nd AVE., MIAMI, FL, 33166 |
| Molina Surely | Agent | 7500 NW 25TH STREET, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000018989 | EMBARQUES RIO DE LA PLATA | EXPIRED | 2018-02-05 | 2023-12-31 | - | 5459 NW 72ND, MIAMI, FL, 33166 |
| G12000033665 | EMBARQUES RIO DE LA PLATA ATLANTICO | EXPIRED | 2012-04-09 | 2017-12-31 | - | 5459 NW 72ND AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-05 | 7500 NW 25TH STREET, SUITE#246, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-11 | 5457 NW 72nd AVE., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-11 | 5457 NW 72nd AVE., MIAMI, FL 33166 | - |
| LC AMENDMENT | 2017-05-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-19 | Molina , Surely | - |
| LC AMENDMENT | 2011-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-05 |
| AMENDED ANNUAL REPORT | 2018-05-11 |
| ANNUAL REPORT | 2018-03-10 |
| LC Amendment | 2017-05-03 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-04 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-03-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
