| Entity Name: | CARGA ENVIOS USA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGA ENVIOS USA GROUP, 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: | 12 Feb 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000024975 |
| FEI/EIN Number |
46-4866290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1856 N. Nob Hill Rd., Plantation, FL, 33322, US |
| Mail Address: | 3905 N. Nob Hill Rd., Sunrise, FL, 33351, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTANA EMILIO | Auth | 3905 N. Nob Hill Rd., Sunrise, FL, 33351 |
| VALVERDE MILDER | Auth | 3905 N. Nob Hill Rd., Sunrise, FL, 33351 |
| QUINTANA EMILIO SR. | Agent | 3905 N. Nob Hill Rd., Sunrise, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 1856 N. Nob Hill Rd., Suite 172, Plantation, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 1856 N. Nob Hill Rd., Suite 172, Plantation, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 3905 N. Nob Hill Rd., Apt. 111, Sunrise, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-02 |
| Florida Limited Liability | 2014-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
