| Entity Name: | CT CARGO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CT CARGO 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Jun 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L13000080243 |
| FEI/EIN Number |
46-2903849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVENUE, 800, MIAMI, FL 33180 |
| Mail Address: | 20900 NE 30TH AVENUE, 800, MIAMI, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CARGO USA LLC | Agent | - |
| CARBONE, FERNANDO | Manager | 20900 NE 30TH AVENUE SUITE 800, MIAMI, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-19 | CT CARGO USA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 20900 NE 30TH AVE, 800, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-19 |
| Florida Limited Liability | 2013-06-04 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
