| Entity Name: | GRUPO LOGISTICARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO LOGISTICARGO 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: | 27 Feb 2015 (10 years ago) |
| Date of dissolution: | 29 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2022 (2 years ago) |
| Document Number: | L15000037291 |
| FEI/EIN Number |
473265334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2455 HOLLYWOOD BOULEVARD STE 112, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2455 HOLLYWOOD BOULEVARD STE 112, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ NASTASSHA | Operating Manager | 2455 HOLLYWOOD BOULEVARD STE 112, HOLLYWOOD, FL, 33020 |
| DIAZ NASTASSHA | Secretary | 2455 HOLLYWOOD BOULEVARD STE 112, HOLLYWOOD, FL, 33020 |
| SPIEGEL & UTRERA, PA | Agent | 1840 SOUTHWEST 22ND STREET, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000104430 | LOGISTICARGO USA | EXPIRED | 2015-10-13 | 2020-12-31 | - | 2455 HOLLYWOOD BOULEVARD #112, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC STMNT OF RA/RO CHG | 2015-10-13 | - | - |
| LC AMENDMENT | 2015-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-08 | 2455 HOLLYWOOD BOULEVARD STE 112, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-08 | 2455 HOLLYWOOD BOULEVARD STE 112, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-29 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-14 |
| CORLCRACHG | 2015-10-13 |
| LC Amendment | 2015-10-08 |
| Florida Limited Liability | 2015-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1583197403 | 2020-05-04 | 0455 | PPP | 2455 HOLLYWOOD BLVD 112, HOLLYWOOD, FL, 33020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8405818710 | 2021-04-07 | 0455 | PPS | 2455 Hollywood Blvd, Hollywood, FL, 33020-6605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
