| Entity Name: | N.V. CARGO LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
N.V. 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: | 18 Apr 2014 (11 years ago) |
| Document Number: | L14000063828 |
| FEI/EIN Number |
46-5447549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2175 NW 115th AVE., MIAMI, FL, 33172, US |
| Mail Address: | 2175 NW 115th AVE., MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Viloria Luis MGR | Manager | 2175 NW 115th AVE., MIAMI, FL, 33172 |
| Cavanzo Luisa F | Manager | 2175 NW 115TH AVE SUITE 201, MIAMI, FL, 33172 |
| Viloria Luis MGR | Agent | 2175 NW 115th AVE., MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000142846 | PARAMOUNT HAULING BY N.V. CARGO | ACTIVE | 2023-11-24 | 2028-12-31 | - | 2175 NW 115TH AVE 201, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 2175 NW 115th AVE., Suite 201, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 2175 NW 115th AVE., Suite 201, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 2175 NW 115th AVE., Suite 201, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-27 | Viloria, Luis, MGR | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000537252 | TERMINATED | 1000000904143 | DADE | 2021-10-15 | 2041-10-20 | $ 80.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-09-20 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-09-27 |
| AMENDED ANNUAL REPORT | 2016-08-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4048787808 | 2020-05-27 | 0455 | PPP | 2175 NW 115TH AVE SUITE 206, MIAMI, FL, 33172-4920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
