| Entity Name: | USTN CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USTN CARGO 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: | 16 Jul 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L14000112014 |
| FEI/EIN Number |
47-1366635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8961 NW 162 TERRACE, HIALEAH, FL, 33018, US |
| Mail Address: | 8961 NW 162 Terrace, MIAMI Lakes, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXPOSITO JOEL JR | Manager | 8961 NW 162 TERRACE, HIALEAH, FL, 33018 |
| EXPOSITO JEREL | Manager | 8961 NW 162 TERRACE, HIALEAH, FL, 33018 |
| EXPOSITO JOEL JR | Agent | 8961 NW 162 Terrace, MIAMI lakes, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-06 | 8961 NW 162 TERRACE, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-06 | 8961 NW 162 Terrace, MIAMI lakes, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-25 | 8961 NW 162 TERRACE, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-06 |
| Florida Limited Liability | 2014-07-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
