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TRANSPORTADORA CANO CANO LLC - Florida Company Profile

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Company Details

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

TRANSPORTADORA CANO CANO 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: 20 Nov 2014 (11 years ago)
Document Number: L14000180335
FEI/EIN Number 47-2375483

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

Address: 7290 NW 66 ST, MIAMI, FL, 33166, US
Mail Address: 7290 NW 66 ST, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANO MILTON AMR. Authorized Member 2982 E MERION, WESTON, FL, 33332
CORREA PAULA AMRS Authorized Member 2982 E MERION, WESTON, FL, 33332
CANO MILTON A Agent 2982 E MERION, WESTON, FL, 33332

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000124433 .T.KARGO ACTIVE 2023-10-06 2028-12-31 - 7286 NW 66 ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 7290 NW 66 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-04-22 7290 NW 66 ST, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2015-07-31 2982 E MERION, WESTON, FL 33332 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000038182 ACTIVE 1000000941663 MIAMI-DADE 2023-01-19 2033-01-25 $ 488.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-07-31

USAspending Awards / Financial Assistance

Date:
2021-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2072.00
Total Face Value Of Loan:
2072.00
Date:
2020-07-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2663.00
Total Face Value Of Loan:
2663.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$2,072
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,072
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,102.26
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $2,070
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$2,663
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,663
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,099.41
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $2,663

Motor Carrier Census

DBA Name:
TKARGO
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(203) 957-3342
Add Date:
2019-06-10
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State