| Entity Name: | CARGO TRANSPORT ALLIANCE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGO TRANSPORT ALLIANCE, L.L.C. 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: | 02 Feb 2015 (10 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 09 Oct 2015 (10 years ago) |
| Document Number: | L15000019251 |
| FEI/EIN Number |
47-3012299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4004 N 30th Avenue, Hollywood, FL, 33020, US |
| Mail Address: | 1082 SE 5th Ct, Dania Beach, FL, 33004, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALUNOV ANATOLY | Authorized Member | 1082 SE 5TH CT., DANIA, FL, 33004 |
| GALUNOVA MARINA | Authorized Member | 1082 SE 5TH CT., DANIA, FL, 33004 |
| GALUNOV ANATOLY | Agent | 1082 SE 5TH CT., DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 4004 N 30th Avenue, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 4004 N 30th Avenue, Hollywood, FL 33020 | - |
| LC DISSOCIATION MEM | 2015-10-09 | - | - |
| LC AMENDMENT | 2015-05-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-05 |
| AMENDED ANNUAL REPORT | 2022-08-18 |
| ANNUAL REPORT | 2022-04-07 |
| AMENDED ANNUAL REPORT | 2021-09-03 |
| AMENDED ANNUAL REPORT | 2021-09-02 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-10-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8423498507 | 2021-03-09 | 0455 | PPS | 2216 N 20th Ave, Hollywood, FL, 33020-2108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5264217702 | 2020-05-01 | 0455 | PPP | 2216 N 20TH AVE, HOLLYWOOD, FL, 33020-2108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
