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CARGO & TRADING LLC - Florida Company Profile

Company Details

Entity Name: CARGO & TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARGO & TRADING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Oct 2013 (11 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L13000141866
FEI/EIN Number 90-1023006

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2655 LEJEUNE ROAD, SUITE 902, CORAL GABLES, FL, 33134, US
Mail Address: 2655 LEJEUNE ROAD, SUITE 902, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BECERRA MAURICIO Manager 2655 LEJEUNE RD #902, CORAL GABLES, FL, 33134
FLORES RECALDE RUTH A Manager 2655 LEJEUNE ROAD, CORAL GABLES, FL, 33134
CORRADA ALBERT Agent 2655 LEJEUNE ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2016-09-14 - -
LC AMENDMENT 2013-11-04 - -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-29
LC Amendment 2016-09-14
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State