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CARGO SOLUTION EXPORT LLC

Company Details

Entity Name: CARGO SOLUTION EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 08 May 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L12000061785
FEI/EIN Number 84-1794354
Address: 126 ARTHUR CT, Suite #232, BOYNTON BEACH, FL 33435
Mail Address: 126 ARTHUR CT, Suite #232, BOYNTON BEACH, FL 33435
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
INNOCENT, RICARDO Agent 126 ARTHUR CT, Suite #232, BOYNTON BEACH, FL 33435

Managing Member

Name Role Address
INNOCENT, RICARDO Managing Member 126 ARTHUR CT, Suite #232 BOYNTON BEACH, FL 33435

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-08-04 126 ARTHUR CT, Suite #232, BOYNTON BEACH, FL 33435 No data
REINSTATEMENT 2023-08-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-08-04 126 ARTHUR CT, Suite #232, BOYNTON BEACH, FL 33435 No data
CHANGE OF MAILING ADDRESS 2023-08-04 126 ARTHUR CT, Suite #232, BOYNTON BEACH, FL 33435 No data
REGISTERED AGENT NAME CHANGED 2023-08-04 INNOCENT, RICARDO No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2020-05-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2018-04-30 No data No data

Documents

Name Date
REINSTATEMENT 2023-08-04
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-05-26
REINSTATEMENT 2018-04-30
DEBIT MEMO# 00078-E 2013-12-31
ANNUAL REPORT [CANCELLED] 2013-05-01
Florida Limited Liability 2012-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3342277804 2020-05-26 0491 PPP 11251 South Orange Blossom Trail, Orlando, FL, 32837
Loan Status Date 2022-07-16
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97500
Loan Approval Amount (current) 97500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-2300
Project Congressional District FL-09
Number of Employees 9
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 96111.37
Forgiveness Paid Date 2021-07-28
4926988505 2021-02-26 0491 PPS 9429 Dowden Rd, Orlando, FL, 32832-5691
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82500
Loan Approval Amount (current) 82500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32832-5691
Project Congressional District FL-09
Number of Employees 8
NAICS code 484110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 82945.27
Forgiveness Paid Date 2021-09-15
4954857404 2020-05-11 0491 PPP 3845 PLAINVIEW DR, ORLANDO, FL, 32824-9042
Loan Status Date 2021-11-18
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2289
Loan Approval Amount (current) 2289
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32824-9042
Project Congressional District FL-09
Number of Employees 1
NAICS code 488999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 22 Feb 2025

Sources: Florida Department of State