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SAFE CARGO DISTRIBUTING, LLC - Florida Company Profile

Company Details

Entity Name: SAFE CARGO DISTRIBUTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFE CARGO DISTRIBUTING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Sep 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000166337
FEI/EIN Number 47-5454795

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14919 PORTER ROAD, WINTER GARDEN, FL, 34787
Mail Address: 14919 PORTER ROAD, WINTER GARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JORGE E Manager 14919 PORTER ROAD, WINTER GARDEN, FL, 34787
GARCIA-LOPEZ JORGE E Manager 11531 CHATEAUBRIAND AVE, ORLANDO, FL, 32836
MAGALY'S MULTI-SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-04-29 Magaly's Multi-Services LLC -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 8421 S Orange Blossom Trail, 134, Orlando, FL 32809 -

Documents

Name Date
AMENDED ANNUAL REPORT 2016-09-01
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-09-30

Date of last update: 03 May 2025

Sources: Florida Department of State