| Entity Name: | TRANSFER CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| 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 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREA, CAMILO | Agent | 3300 N.W, 112 AVE, UNIT 8, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| CORREA, CAMILO | Manager | 3300 N.W, 112 AVE UNIT 8, UNIT 8 DORAL, FL 33172 |
| CORREA, GLENDA | Manager | 3300 N.W, 112 AVE UNIT 8, UNIT 8 DORAL, FL 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000028153 | MIAMI E BOX | ACTIVE | 2020-03-04 | 2025-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 3300 N.W, 112 AVE, UNIT 8, DORAL, FL 33172 | No data |
| CONVERSION | 2013-04-30 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P97000092450. CONVERSION NUMBER 100000131271 |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2015-01-26 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
