| Entity Name: | GRUPO LOGISTICO DE CARGA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO LOGISTICO DE CARGA 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. |
| 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: | 03 Apr 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 07 Nov 2014 (10 years ago) |
| Document Number: | L13000048994 |
| FEI/EIN Number |
46-2455618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 NW 106th ST., MIAMI, FL, 33178, US |
| Mail Address: | 10800 NW 106th ST., MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONICO SALVADOR | Managing Member | 2366 SW 183 ER TERR, MIRAMAR, FL, 33029 |
| LUNA VIDAL AMILCAR E | Managing Member | 2366 SW 183 ER TERR, MIRAMAR, FL, 33029 |
| RAMIREZ CARMINA EMRS | Secretary | 10800 NW 106th ST., MIAMI, FL, 33178 |
| RAMIREZ CARMINA E | Agent | 10800 NW 106th ST., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 10800 NW 106th ST., Ste 20, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 10800 NW 106th ST., Ste 20, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 10800 NW 106th ST., Ste 20, MIAMI, FL 33178 | - |
| LC STMNT OF RA/RO CHG | 2014-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-07 | RAMIREZ, CARMINA E | - |
| LC AMENDMENT | 2013-05-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-22 |
| AMENDED ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2017-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4973237706 | 2020-05-01 | 0455 | PPP | 10800 NW 106TH ST STE 20, MEDLEY, FL, 33178-1261 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
