Entity Name: | DUG CARGO LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DUG CARGO 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: | 21 Feb 2013 (12 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: | L13000027285 |
FEI/EIN Number |
46-2098938
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2115 NW 84 Avenue, Doral, FL, 33122, US |
Mail Address: | 2115 NW 84 Avenue, Doral, FL, 33122, US |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SAMPER ANDRES | Managing Member | PO BOX 524407, MIAMI, FL, 33152 |
X LLC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000109578 | DUG FRESH SOLUTIONS | EXPIRED | 2016-10-03 | 2021-12-31 | - | 2115 NW 84TH AVE, DORAL, FL, 33122 |
G13000114518 | DUG CARGO MIAMI | EXPIRED | 2013-11-21 | 2018-12-31 | - | P.O. BOX 524407, MIAMI, FL, 33152 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
LC DISSOCIATION MEM | 2017-10-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-07 | 2115 NW 84 Avenue, Doral, FL 33122 | - |
CHANGE OF MAILING ADDRESS | 2017-04-07 | 2115 NW 84 Avenue, Doral, FL 33122 | - |
LC AMENDMENT | 2015-12-22 | - | - |
LC AMENDMENT | 2013-11-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000145060 | LAPSED | 2017-019363-CA-01 | MIAMI-DADE COUNTY CIRCUIT | 2018-04-10 | 2023-04-12 | $49,770.71 | RAPID CARGO & LOGISTICS INC C/O YATES AND SCHILLER PA, 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434 |
Name | Date |
---|---|
CORLCDSMEM | 2017-10-23 |
ANNUAL REPORT | 2017-04-07 |
AMENDED ANNUAL REPORT | 2016-08-05 |
ANNUAL REPORT | 2016-02-19 |
LC Amendment | 2015-12-22 |
ANNUAL REPORT | 2015-03-23 |
ANNUAL REPORT | 2014-03-24 |
LC Amendment | 2013-11-25 |
Florida Limited Liability | 2013-02-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State