| Entity Name: | CARGO NAM INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGO NAM INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2024 (5 months ago) |
| Document Number: | L13000008666 |
| FEI/EIN Number |
90-0930086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8328 NW 68 ST, MIAMI, FL, 33166, US |
| Address: | 8328 NW 68 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCINI CUBO MARCOS R | Manager | 8328 NW 68 TH ST, MIAMI, FL, 33166 |
| LUCINI MARCOS R | Agent | 8328 NW 68 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-26 | LUCINI , MARCOS RUBEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-21 | 8328 NW 68 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-21 | 8328 NW 68 ST, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2023-09-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-07 | 8328 NW 68 ST, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2022-07-20 | - | - |
| LC AMENDMENT | 2022-01-21 | - | - |
| REINSTATEMENT | 2021-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000434421 | TERMINATED | 19-057-D5 | LEON COUNTY | 2024-05-10 | 2029-07-11 | $469.33 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| AMENDED ANNUAL REPORT | 2024-11-26 |
| REINSTATEMENT | 2024-11-21 |
| LC Amendment | 2023-09-07 |
| ANNUAL REPORT | 2023-04-27 |
| LC Amendment | 2022-07-20 |
| AMENDED ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2022-04-01 |
| LC Amendment | 2022-01-21 |
| ANNUAL REPORT | 2022-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5724607703 | 2020-05-01 | 0455 | PPP | 8377 NW 68TH ST, MIAMI, FL, 33166-2663 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
