| Entity Name: | ULTIMATE CARGO SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE CARGO SERVICES, 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: | 13 Sep 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000117692 |
| FEI/EIN Number |
46-1013351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6941 SW 196th Ave, Fort Lauderdale, FL, 33332, US |
| Mail Address: | 6941 SW 196th Ave, Fort Lauderdale, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRERO RAFAEL | Manager | 9431 FOINTAINBLEAU BLVD. # 204, MIAMI, FL, 33172 |
| ROSALES LUIS | Agent | 5931 NW 173 DRIVE STE 9, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-26 | 6941 SW 196th Ave, Suite 30, Fort Lauderdale, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-26 | 6941 SW 196th Ave, Suite 30, Fort Lauderdale, FL 33332 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000743066 | LAPSED | CACE 16-010330 (02) | BROWARD COUNTY CIRCUIT COURT | 2016-11-08 | 2021-11-28 | $123,913.82 | BMO HARRIS BANK N.A., 1010 THOMAS EDISON BLVD. SW, CEDAR RAPIDS, IA 52404 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| AMENDED ANNUAL REPORT | 2016-06-08 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-26 |
| AMENDED ANNUAL REPORT | 2014-07-22 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-01-14 |
| Florida Limited Liability | 2012-09-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
