| Entity Name: | OCC CARGO & LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Apr 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Aug 2021 (3 years ago) |
| Document Number: | L13000051198 |
| FEI/EIN Number | 90-0957365 |
| Address: | 7700 NW 79TH PL STE 3, MEDLEY, FL 33166 |
| Mail Address: | 7700 NW 79TH PL STE 3, MEDLEY, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ, EDUARDO J | Agent | 7700 NW 79TH PL STE 3, MEDLEY, FL 33166 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ, EDUARDO J | Manager | 7700 NW 79TH PL STE 3, MEDLEY, FL 33166 |
| PEREZ, CARLOS A | Manager | 7700 NW 79TH PL STE 3, MEDLEY, FL 33166 |
| GUTIERREZ, MIGUEL R | Manager | 7700 NW 79TH PL STE 3, MEDLEY, FL 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000056462 | PLUS LOGISTICS USA | ACTIVE | 2024-04-29 | 2029-12-31 | No data | 7700 NW 79 PL STE 3, MIAMI, FL, 33166 |
| G21000096382 | ENTRECARGAS | ACTIVE | 2021-07-23 | 2026-12-31 | No data | 7700 NW 79TH PL, SUITE 3, MIAMI, FL, 33166 |
| G13000041458 | PLUS LOGISTICS USA | EXPIRED | 2013-04-30 | 2018-12-31 | No data | 8900 NW 35 LN SUITE 140, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | GUTIERREZ, EDUARDO J | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-15 | 7700 NW 79TH PL STE 3, MEDLEY, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-15 | 7700 NW 79TH PL STE 3, MEDLEY, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-15 | 7700 NW 79TH PL STE 3, MEDLEY, FL 33166 | No data |
| LC AMENDMENT | 2021-08-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-08 |
| AMENDED ANNUAL REPORT | 2021-10-15 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
