| Entity Name: | CARGO SOLUTION EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGO SOLUTION EXPORT 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: | 08 May 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L12000061785 |
| FEI/EIN Number |
841794354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 126 ARTHUR CT, BOYNTON BEACH, FL, 33435, US |
| Mail Address: | 126 ARTHUR CT, BOYNTON BEACH, FL, 33435, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INNOCENT RICARDO | Managing Member | 126 ARTHUR CT, BOYNTON BEACH, FL, 33435 |
| INNOCENT RICARDO | Agent | 126 ARTHUR CT, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-04 | 126 ARTHUR CT, Suite #232, BOYNTON BEACH, FL 33435 | - |
| REINSTATEMENT | 2023-08-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-04 | 126 ARTHUR CT, Suite #232, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-04 | 126 ARTHUR CT, Suite #232, BOYNTON BEACH, FL 33435 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-04 | INNOCENT, RICARDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-05-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-04-30 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4926988505 | 2021-02-26 | 0491 | PPS | 9429 Dowden Rd, Orlando, FL, 32832-5691 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4954857404 | 2020-05-11 | 0491 | PPP | 3845 PLAINVIEW DR, ORLANDO, FL, 32824-9042 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3342277804 | 2020-05-26 | 0491 | PPP | 11251 South Orange Blossom Trail, Orlando, FL, 32837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
