Entity Name: | CARGO TRANSPORTATION BROKERAGE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CARGO TRANSPORTATION BROKERAGE, 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 Nov 2012 (12 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | L12000141841 |
FEI/EIN Number |
46-1092044
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16711 COLLINS AVE., 1201, SUNNY ISLES BEACH, FL, 33160 |
Mail Address: | 16711 COLLINS AVE., 1201, SUNNY ISLES BEACH, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NEZAMAI DARIIA | Managing Member | 16711 COLLINS AVE., APT.# 1201, SUNNY ISLES BEACH, FL, 33160 |
SLIUSARENKO TARAS | Manager | 16711 COLLINS AVE., APT.# 1201, SUNY ISLES BEACH, FL, 33160 |
NEZAMAI DARIIA | Agent | 16711 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-30 |
Florida Limited Liability | 2012-11-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State