| Entity Name: | CARIBBEAN CARGO HOLDINGS |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN CARGO HOLDINGS 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: | 05 Sep 2014 (11 years ago) |
| Document Number: | L14000138873 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9710 NW 91ST CT, MEDLEY, FL, 33178, US |
| Mail Address: | 9710 NW 91st CT, medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARD MATTHEW | Managing Member | 9710 NW 91st CT, medley, FL, 33178 |
| Agentis law - Chris Spuches | Agent | 55 Alhambra plaza, coral gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000065936 | ANTIGUA CARGO | ACTIVE | 2020-06-11 | 2025-12-31 | - | 9700 NW 91ST CT, MEDLEY, FL, 33178 |
| G20000065942 | CUBA CARGO | ACTIVE | 2020-06-11 | 2025-12-31 | - | 9710 NW 91ST CT, MEDLEY, FL, 33178 |
| G18000070064 | SAME DAY CONTIANER | EXPIRED | 2018-06-20 | 2023-12-31 | - | 9710 NW 91ST COURT, MEDLEY, FL, 33178 |
| G16000117922 | GUNTER SHIPPING | ACTIVE | 2016-10-31 | 2027-12-31 | - | 9710 NW 91ST CT, MEDLEY, FL, 33178 |
| G16000024149 | CARGO BGI | ACTIVE | 2016-03-07 | 2027-12-31 | - | 9710 NW 91ST CT, MEDLEY, FL, 33178 |
| G15000118585 | BARBADOS CARGO | EXPIRED | 2015-11-23 | 2020-12-31 | - | 9710 NW 91ST CT, MEDLEY, FL, 33178 |
| G15000092617 | ST. MARTIN CARGO | EXPIRED | 2015-09-09 | 2020-12-31 | - | PO BOX 24221, CHRISTIANSTED, VI, 00824 |
| G15000092616 | CUBA CARGA | EXPIRED | 2015-09-09 | 2020-12-31 | - | PO BOX 24221, CHRISTIANSTED, VI, 33178 |
| G15000092620 | DOMINICA FREIGHT | EXPIRED | 2015-09-09 | 2020-12-31 | - | PO BOX 24221, CHRISTIANSTED, VI, 00824 |
| G15000092622 | ISLAND CARGO SERVICES | EXPIRED | 2015-09-09 | 2020-12-31 | - | PO BOX 24221, CHRISTIANSTED, VI, 00824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Agentis law - Chris Spuches | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 55 Alhambra plaza, 8th floor, coral gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 9710 NW 91ST CT, MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-08 | 9710 NW 91ST CT, MEDLEY, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000404089 | TERMINATED | 1000000749292 | DADE | 2017-07-05 | 2037-07-13 | $ 10,152.71 | 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 | 2023-05-01 |
| ANNUAL REPORT | 2022-05-13 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-03-08 |
| AMENDED ANNUAL REPORT | 2015-09-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8473747305 | 2020-05-01 | 0455 | PPP | 9710 NW 91ST CT, MEDLEY, FL, 33178-1427 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5060238702 | 2021-04-02 | 0455 | PPS | 9710 NW 91st Ct, Medley, FL, 33178-1427 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
