| Entity Name: | KC CARGO LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KC CARGO LOGISTICS, 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: | 25 Feb 2014 (11 years ago) |
| Document Number: | L14000032083 |
| FEI/EIN Number |
46-4925506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3409 NW 72 Ave, MIAMI, FL, 33122, US |
| Mail Address: | 3409 NW 72 Ave, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAKOUR KARIM | Manager | 3409 NW 72 Ave, MIAMI, FL, 33122 |
| CHAKOUR KARIM | Agent | 3409 NW 72 Ave, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000020388 | CM CARGO | EXPIRED | 2014-02-26 | 2019-12-31 | - | 8400 NW 17 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 3409 NW 72 Ave, Unit A, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 3409 NW 72 Ave, Unit A, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 3409 NW 72 Ave, Unit A, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | CHAKOUR, KARIM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2795347309 | 2020-04-29 | 0455 | PPP | 3409 NW 72 AVE UNIT A, DORAL, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4613118403 | 2021-02-06 | 0455 | PPS | 3409 NW 72nd Ave Ste A, Miami, FL, 33122-1373 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
