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  5. CARGO NET USA LLC

CARGO NET USA LLC - Florida Company Profile

Company Details

Entity Name: CARGO NET USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARGO NET USA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6735 NW 36th ST, MIAMI, FL, 33166, US
Mail Address: 6735 NW 36th ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARGO NET USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 462264788 2024-07-10 CARGO NET USA LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 3054284419
Plan sponsor’s address 6735 NW 36 ST SUITE 390, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing DAIMY DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
CARGO NET USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 462264788 2023-07-27 CARGO NET USA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 3054284419
Plan sponsor’s address 6735 NW 36 ST SUITE 375, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing DAIMY DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
CARGO NET USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 462264788 2022-07-22 CARGO NET USA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 3054284419
Plan sponsor’s address 6735 NW 36 ST SUITE 375, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing DAIMY DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
CARGO NET USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 462264788 2021-05-27 CARGO NET USA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 3054284419
Plan sponsor’s address 6735 NW 36 ST SUITE 375, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing DAIMY DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
CARGO NET USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 462264788 2020-05-19 CARGO NET USA LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 3054284419
Plan sponsor’s address 6735 NW 36TH ST SUITE 375, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing DAIMY DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
CARGO NET USA LLC 401 K PROFIT SHARING PLAN TRUST 2018 462264788 2019-05-20 CARGO NET USA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 3054284419
Plan sponsor’s address 3200 NW 67 AVE BDG 3 SUITE 375, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing DAIMY DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
CARGO NET USA LLC 401 K PROFIT SHARING PLAN TRUST 2017 462264788 2018-06-20 CARGO NET USA LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 3054284419
Plan sponsor’s address 3200 NW 67 AVE BDG 3 SUITE 375, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing DAIMY DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
CARGO NET USA LLC 401 K PROFIT SHARING PLAN TRUST 2016 462264788 2017-07-11 CARGO NET USA LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 3054284419
Plan sponsor’s address 3200 NW 67 AVE BDG 3 SUITE 375, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing DAIMY DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
CARGO NET USA LLC 401 K PROFIT SHARING PLAN TRUST 2015 462264788 2016-06-22 CARGO NET USA LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 3054284419
Plan sponsor’s address 3200 NW 67 AVE, BDG 3 SUITE 375, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing DAIMY DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
CARGO NET USA LLC 401 K PROFIT SHARING PLAN TRUST 2014 462264788 2015-06-09 CARGO NET USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Sponsor’s telephone number 3054284419
Plan sponsor’s address 7508 NW 54TH ST, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing DAIMY DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6936767309 2020-04-30 0455 PPP 6735 NW 36TH ST UNIT 375, MIAMI, FL, 33166
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25860
Loan Approval Amount (current) 25860
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26209.17
Forgiveness Paid Date 2021-09-10

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Companies related by address

6735 NW 36th ST, MIAMI, FL, 33166, US

CARGO NET INTERNATIONAL, L.L.C.

6735 NW 36th ST, MIAMI, FL, 33166, US

CARGO NET INTERNATIONAL, L.L.C.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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