| Entity Name: | MILLAS CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MILLAS CARGO 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: | 31 Aug 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000148946 |
| FEI/EIN Number |
47-4983068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1ST STREET, MIAMI, FL, 33132, US |
| Mail Address: | 36 NE 1ST STREET, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO RENE A | Manager | 650 Candia Avenue, Coral Gables, FL, 33134 |
| TOYOMILA2, C.A. | Authorized Member | CALLE LA URBANA, EDIFICIO BATALLA PB, LOCA, PUERTO ORDAZ, BOLIVAR VENZ, AL |
| TELIAS & COMPANY, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-08-11 | 36 NE 1ST STREET, SUITE 912, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-11 | 36 NE 1ST STREET, SUITE 912, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-15 | 2799 NW 2nd Avenue, Suite 107, Boca Raton, FL 33431 | - |
| REINSTATEMENT | 2020-12-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-15 | Telias & Company, Inc. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2015-10-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000133338 | ACTIVE | 1000000982912 | MIAMI-DADE | 2024-02-29 | 2034-03-06 | $ 807.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000616841 | ACTIVE | 1000000908452 | DADE | 2021-11-24 | 2031-12-01 | $ 1,946.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-08-11 |
| ANNUAL REPORT | 2021-04-27 |
| REINSTATEMENT | 2020-12-15 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-02-16 |
| LC Amendment | 2015-10-30 |
| LC Amendment | 2015-10-22 |
| Florida Limited Liability | 2015-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
