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CARGO RESOURCES, LLC

CARGO RESOURCES, LLC - Florida Company Profile

Company Details

Entity Name:	CARGO RESOURCES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CARGO RESOURCES, 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:	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:	31 Oct 2011 (13 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	09 Nov 2020 (4 years ago)
Document Number:	L11000123834
FEI/EIN Number	452773275 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6227 HIGHLAND RISE DR, LAKELAND, FL, 33813, US
Mail Address:	P.O. BOX 338, HIGHLAND CITY, FL, 33846, US
ZIP code:	33813
County:	Polk
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
PHILLIPS GEORGE W	Managing Member	P.O. BOX 338, HIGHLAND CITY, FL, 33846
WHITE SARAH	Manager	P.O. BOX 338, HIGHLAND CITY, FL, 33846
WHITE GERALD JR	Chief Executive Officer	P.O. BOX 338, HIGHLAND CITY, FL, 33846
PHILLIPS GEORGE W	Agent	6227 HIGHLAND RISE DR, LAKELAND, FL, 33813

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-04-28	6227 HIGHLAND RISE DR, LAKELAND, FL 33813	-
CHANGE OF PRINCIPAL ADDRESS	2022-04-26	6227 HIGHLAND RISE DR, LAKELAND, FL 33813	-
CHANGE OF MAILING ADDRESS	2022-04-26	6227 HIGHLAND RISE DR, LAKELAND, FL 33813	-
LC AMENDMENT	2020-11-09	-	-

Documents

Name	Date
ANNUAL REPORT	2024-04-12
ANNUAL REPORT	2023-04-28
ANNUAL REPORT	2022-04-26
ANNUAL REPORT	2021-04-30
ANNUAL REPORT	2020-04-13
ANNUAL REPORT	2019-02-26
ANNUAL REPORT	2018-04-02
ANNUAL REPORT	2017-03-22
ANNUAL REPORT	2016-03-10
ANNUAL REPORT	2015-04-08
ANNUAL REPORT	2014-07-22
ANNUAL REPORT	2013-03-14
ANNUAL REPORT	2012-08-28
Florida Limited Liability	2011-10-31

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4730387308

2020-04-30

0455

PPP

734 PARKVIEW PLACE, LAKELAND, FL, 33805

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21580
Loan Approval Amount (current)	21580
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	LAKELAND, POLK, FL, 33805-0001
Project Congressional District	FL-18
Number of Employees	5
NAICS code	484220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21893.35
Forgiveness Paid Date	2021-10-20

7768318500

2021-03-06

0455

PPS

734 Parkview Pl N/A, Lakeland, FL, 33805-4537

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17498
Loan Approval Amount (current)	17498
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123118
Servicing Lender Name	Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address	4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lakeland, POLK, FL, 33805-4537
Project Congressional District	FL-18
Number of Employees	6
NAICS code	236220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	123118
Originating Lender Name	Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address	OGDEN, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17611.25
Forgiveness Paid Date	2021-11-03

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2386140

Intrastate Non-Hazmat

2025-02-19

500000

2024

Auth. For Hire

Legal Name	CARGO RESOURCES LLC
DBA Name	-
Physical Address	6227 HIGHLAND RISE DR, LAKELAND, FL, 33813, US
Mailing Address	PO BOX 338, HIGHLAND CITY, FL, 33813, US
Phone	(863) 412-5036
Fax	(863) 688-7553
E-mail	GERALD@CARGO-RESOURCES.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	5
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	5
Vehicle Maintenance BASIC Roadside Performance measure value	13
Total Number of Vehicle Inspections for the measurement period	2
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	2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	1
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

Inspections

Unique report number of the inspection	3572006199
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-07-18
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FREIGHTLIN
License plate of the main unit	03DRIE
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGED50GSHT8070
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	WILSON TRA
License plate of the secondary unit	1776200
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	4WWBGB6B1XM602433
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3572005931
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-12-28
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FREIGHTLIN
License plate of the main unit	S1725865
License state of the main unit	GA
Vehicle Identification Number of the main unit	3AKJGED50GSHT8070
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	WILSON TRA
License plate of the secondary unit	1776200
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	4WWBGB6B1XM602433
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3572005726
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-09-13
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	1
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	1
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	33CBAC
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGEDV2ESFU5190
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	WILX
License plate of the secondary unit	224181B
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	4WWBGB6B4XM602443
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	4
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	4
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3186006166
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-06-06
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	PJLY39
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJGEBG8DLBX6270
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	WICK
License plate of the secondary unit	224180B
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	4WWBGB6B7XM602436
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	1990004335
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-03-07
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	PJLY39
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJGEBG8DLBX6270
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	TRLR
License plate of the secondary unit	224180B
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	4WWBGB6B7XM602436
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-09-13
Code of the violation	39375A3
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	8
The time weight that is assigned to a violation	1
The description of a violation	Tire-flat and/or audible air leak
The description of the violation group	Tires
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-09-13
Code of the violation	39360C
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	1
The description of a violation	Windshield - Damaged or Discolored
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-09-13
Code of the violation	393203E
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	1
The description of a violation	Cab front bumper missing/unsecured/protrude
The description of the violation group	Cab Body Frame
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-09-13
Code of the violation	39311
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	3
The time weight that is assigned to a violation	1
The description of a violation	No or defective lighting devices or reflective material as required
The description of the violation group	Reflective Sheeting
The unit a violation is cited against	Vehicle secondary unit

Date of last update: 02 Apr 2025

Sources: Florida Department of State