| Entity Name: | CARGO CLUB FORWARDERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGO CLUB FORWARDERS 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: | 26 Jan 2015 (10 years ago) |
| Date of dissolution: | 07 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2018 (7 years ago) |
| Document Number: | L15000014827 |
| FEI/EIN Number |
47-2913401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10025 NW 116TH WAY, SUITE 17, MEDLEY, FL, 33178 |
| Mail Address: | 10025 NW 116TH WAY, SUITE 17, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MILAGROS | Manager | 10718 NW 78TH TER, DORAL, FL, 33178 |
| GARCIA CARLOS | Manager | 10718 NW 78TH TER, DORAL, FL, 33178 |
| NOMEN MONTSERRAT | Manager | 10025 NW 116TH WAY, MEDLEY, FL, 33178 |
| GARCIA MILAGROS | Agent | 10025 NW 116TH WAY, MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000010332 | CARGOWINE | EXPIRED | 2015-01-29 | 2020-12-31 | - | 10025 NW 116TH WAY STE 17, MEDLEY, FL, 33178 |
| G15000010339 | CARGO WINE | EXPIRED | 2015-01-29 | 2020-12-31 | - | 10025 NW 116TH WAY STE 17, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-01-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
