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CHARGERS2GO LLC - Florida Company Profile

Company Details

Entity Name: CHARGERS2GO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARGERS2GO 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: 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: 11 Aug 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 17 Jul 2017 (8 years ago)
Document Number: L14000125705
FEI/EIN Number 47-1695412

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

Address: 3014 NW 79 AVE, MIAMI, FL, 33122, US
Mail Address: 3014 NW 79 AVE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNERA MAURICIO Manager 3014 NW 79 AVE, MIAMI, FL, 33122
MUNERA JAIME Manager 3014 NW 79 AVE, MIAMI, FL, 33122
MUNERA MAURICIO Agent 3014 NW 79 AVE, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000012047 CELLULARS2GO ACTIVE 2023-01-25 2028-12-31 - 3014 NW 79TH AVE, DORAL, FL, 33122
G22000128361 CH2GO ACTIVE 2022-10-13 2027-12-31 - 3014 NW 79TH AVE, DORAL, FL, 33122
G17000098924 CELLULARS C2GO EXPIRED 2017-08-30 2022-12-31 - 2240 NW 87TH AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-11 3014 NW 79 AVE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2021-03-11 3014 NW 79 AVE, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-11 3014 NW 79 AVE, MIAMI, FL 33122 -
LC STMNT OF RA/RO CHG 2017-07-17 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-17
AMENDED ANNUAL REPORT 2017-11-03
CORLCRACHG 2017-07-17
ANNUAL REPORT 2017-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4042357110 2020-04-12 0455 PPP 2240 NW 87th avenue, MIAMI, FL, 33172-2414
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 142500
Loan Approval Amount (current) 95000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-2414
Project Congressional District FL-26
Number of Employees 13
NAICS code 523910
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 95920.97
Forgiveness Paid Date 2021-04-08
7155078606 2021-03-23 0455 PPS 2240 NW 87th Ave, Doral, FL, 33172-2414
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85085
Loan Approval Amount (current) 85085
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2414
Project Congressional District FL-26
Number of Employees 12
NAICS code 454390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 85595.51
Forgiveness Paid Date 2021-10-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3779887 Intrastate Non-Hazmat 2023-12-20 - - 3 4 Private(Property)
Legal Name CHARGERS2GO LLC
DBA Name -
Physical Address 3014 NW 79TH AVE, DORAL, FL, 33122-1010, US
Mailing Address 3014 NW 79TH AVE, DORAL, FL, 33122-1010, US
Phone (305) 203-0550
Fax -
E-mail EVILLALBA@CHARGERS2GO.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0
4068213 Intrastate Non-Hazmat 2023-04-27 - - 9 1 Private(Property)
Legal Name CHARGERS2GO LLC
DBA Name -
Physical Address 3014 NW 79TH AVE , DORAL, FL, 33122-1010, US
Mailing Address 3014 NW 79TH AVE , DORAL, FL, 33122-1010, US
Phone (305) 700-0000
Fax -
E-mail YESICA.RENDON@FINOSERVICCES.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State