| Entity Name: | SUPER TRADING CARGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPER TRADING 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: | 01 May 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000058863 |
| FEI/EIN Number |
45-5232526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8535 NW 29TH STREET, MIAMI, FL, 33122, US |
| Mail Address: | 8535 NW 29TH STREET, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSWALDO LEDEZMA SEMILINSKY | Manager | 8535 NW 29TH ST, MIAMI, FL, 33122 |
| MIGDALIA GARCIA RODRIGUEZ | Manager | 8535 NW 29TH ST, MIAMI, FL, 33122 |
| GIOVANNI D'AGOSTINO GOENAGA | Manager | 8535 NW 29TH ST, MIAMI, FL, 33122 |
| ROZENCWAIG & NADEL, LLP | Agent | 301 WEST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2012-05-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-03-02 |
| LC Amendment | 2012-05-24 |
| Florida Limited Liability | 2012-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
