| Entity Name: | SPEED CARGO AND TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPEED CARGO AND TRADING 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: | 06 Jun 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000075533 |
| FEI/EIN Number |
46-2032003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15291 NW 60th Avenue, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 15291 NW 60th Avenue, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CADDEO MARIA C | President | 7462 NW 168TH STREET, MIAMI, FL, 33015 |
| Borches Andres B | Vice President | 7462 NW 168th Street, Hialeah, FL, 33015 |
| CADDEO MARIA C | Agent | 15291 NW 60th Avenue, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-18 | 15291 NW 60th Avenue, Suite 104, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-18 | 15291 NW 60th Avenue, Suite 104, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-18 | CADDEO, MARIA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-18 | 15291 NW 60th Avenue, Suite 104, MIAMI LAKES, FL 33014 | - |
| LC AMENDMENT AND NAME CHANGE | 2013-02-11 | SPEED CARGO AND TRADING LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-20 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-02-04 |
| Reg. Agent Change | 2013-07-25 |
| ANNUAL REPORT | 2013-04-30 |
| LC Amendment and Name Change | 2013-02-11 |
| Florida Limited Liability | 2012-06-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
