ULTIMATE CARGO SERVICES, LLC - Florida Company Profile
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| 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 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 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 |
| City: | Fort Lauderdale |
| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State