| Entity Name: | CARGANDO DIGITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGANDO DIGITAL 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: | 25 Jul 2012 (13 years ago) |
| Date of dissolution: | 26 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2022 (3 years ago) |
| Document Number: | L12000095836 |
| FEI/EIN Number |
98-1063696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 624 BISCAYNE DRIVE, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 624 BISCAYNE DRIVE, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FENELON STEPHEN J | Managing Member | 624 biscayne drive, west palm beach, FL, 33401 |
| FENELON STEPHEN J | Agent | 624 BISCAYNE DRIVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-12 | 624 BISCAYNE DRIVE, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-12 | 624 BISCAYNE DRIVE, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-20 | FENELON, STEPHEN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-20 | 624 BISCAYNE DRIVE, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-26 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-15 |
| Reg. Agent Change | 2013-05-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5470838305 | 2021-01-25 | 0455 | PPS | 624 Biscayne Dr, West Palm Bch, FL, 33401-7604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5585667208 | 2020-04-27 | 0455 | PPP | 624 BISCAYNE DR, WEST PALM BEACH, FL, 33401-7604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
