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CARGO NET USA LLC - Florida Company Profile

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Company Details

Entity Name: CARGO NET USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Mar 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 May 2023 (2 years ago)
Document Number: L13000031984
FEI/EIN Number 46-2264788
Address: 6735 NW 36th ST, MIAMI, FL, 33166, US
Mail Address: 6735 NW 36th ST, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
PORFIRIO IVAN HELLAL Manager 6735 NW 36TH ST, MIAMI, FL, 33166

Form 5500 Series

Employer Identification Number (EIN):
462264788
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
11
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-04 Abitos Advisors, LLC -
LC AMENDMENT 2023-05-01 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-27 255 ARAGON AVE 2 FL, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-27 6735 NW 36th ST, Suite 390, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-03-27 6735 NW 36th ST, Suite 390, MIAMI, FL 33166 -
LC AMENDMENT 2020-12-17 - -
LC AMENDMENT 2016-11-22 - -
LC AMENDMENT 2015-06-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
LC Amendment 2023-05-01
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-08
LC Amendment 2020-12-17
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-24

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25860.00
Total Face Value Of Loan:
25860.00

Trademarks

Serial Number:
86432745
Mark:
CN CARGONET GROUPUSA
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-10-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CN CARGONET GROUPUSA

Goods And Services

For:
Air freight shipping services; Cargo handling; Cargo ship transport; Cargo unloading; Freight and transport brokerage; Freight forwarding services; Freight ship transport; Freight train transport; Freight transport by ship; Freight transportation brokerage; Freighting services; Import and export car...
First Use:
2013-03-01
International Classes:
039 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$25,860
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,860
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,209.17
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $25,860
Utilities: $0
Mortgage Interest: $0
Rent: $0
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 02 Jul 2025

Sources: Florida Department of State