TRANSFER CARGO LLC - Florida Company Profile
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| Entity Name: | TRANSFER CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFER 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: |
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: | 30 Apr 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Apr 2013 (12 years ago) |
| Document Number: | L13000063713 |
| FEI/EIN Number |
65-0789833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 N.W, 112 AVE UNIT 8, DORAL, FL, 33172 |
| Mail Address: | 3300 N.W, 112 AVE . UNIT 8, UNIT 8, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREA CAMILO | Manager | 3300 N.W, 112 AVE UNIT 8, DORAL, FL, 33172 |
| CORREA GLENDA | Manager | 3300 N.W, 112 AVE UNIT 8, DORAL, FL, 33172 |
| CORREA CAMILO | Agent | 3300 N.W, 112 AVE, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000028153 | MIAMI E BOX | ACTIVE | 2020-03-04 | 2030-12-31 | - | 3300 NW 112TH AVE UNIT 8, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 3300 N.W, 112 AVE UNIT 8, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 3300 N.W, 112 AVE, UNIT 8, DORAL, FL 33172 | - |
| CONVERSION | 2013-04-30 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P97000092450. CONVERSION NUMBER 100000131271 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-26 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State