| Entity Name: | CARGO DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGO DIRECT 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: | 23 Oct 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000165939 |
| FEI/EIN Number |
47-2233383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7784 NW 64 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 13155 IXORA COURT UNBIT 701, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZZOLINO MAUREEN | Manager | 13155 IXORA COURT UNBIT 701, NORTH MIAMI, FL, 33181 |
| ALVAREZ CARLOS ALBERTO | Manager | 13155 IXORA COURT UNBIT 701, NORTH MIAMI, FL, 33181 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 7784 NW 64 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| Florida Limited Liability | 2014-10-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
