| Entity Name: | CARGOTRANS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGOTRANS USA 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: | 20 Feb 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000031889 |
| FEI/EIN Number |
61-1758816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6359 HARBOUR CLUB DR, LAKE WORTH, PALM BEACH, FL, 33467, US |
| Mail Address: | 6359 HARBOUR CLUB DR, LAKE WORTH, PALM BEACH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ILLERA ALEXANDER | Manager | 6359 HARBOUR CLUB DR, PALM BEACH, FL, 33467 |
| RODRIGUEZ ALEXANDER | Agent | 6359 HARBOUR CLUB DR, PALM BEACH, FL, 33467 |
| CARGOTRANS GROUP LTDA | Manager | 6359 HARBOUR CLUB DR, PALM BEACH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-20 | 6359 HARBOUR CLUB DR, LAKE WORTH, PALM BEACH, FL 33467 | - |
| REINSTATEMENT | 2022-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-20 | 6359 HARBOUR CLUB DR, LAKE WORTH, PALM BEACH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-20 | 6359 HARBOUR CLUB DR, LAKE WORTH, PALM BEACH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-20 | RODRIGUEZ , ALEXANDER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2015-09-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-20 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-10-28 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-07 |
| LC Amendment | 2015-09-21 |
| LC Amendment | 2015-03-04 |
| Florida Limited Liability | 2015-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
