| Entity Name: | LAMAIGNERE CARGO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAMAIGNERE CARGO 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: |
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: | 05 Nov 2015 (9 years ago) |
| Document Number: | L15000188061 |
| FEI/EIN Number |
32-0478727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6735 NW 36TH STREET, SUITE 375, MIAMI, FL, 33166, US |
| Mail Address: | 6735 NW 36TH STREET, SUITE 375, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAMAIGNERE CARGO USA LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 320478727 | 2024-05-16 | LAMAIGNERE CARGO USA LLC | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-16 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7865154647 |
| Plan sponsor’s address | 3301 NW 97TH AVENUE, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-05 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7865154647 |
| Plan sponsor’s address | 3301 NW 97TH AVENUE, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7865154647 |
| Plan sponsor’s address | 3301 NW 97TH AVENUE, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-07 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7865154647 |
| Plan sponsor’s address | 3301 NW 97TH AVENUE, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7865154647 |
| Plan sponsor’s address | 3301 NW 97TH AVENUE, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-20 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HERRERO MALDONADO MARIA CARMEN | Auth | 6735 NW 36TH STREET, MIAMI, FL, 33166 |
| HERRERO MALDONADO FRANCISCO | Managing Member | 6735 NW 36TH STREET, MIAMI, FL, 33166 |
| LONGBERRY CLAUDIA | Auth | 6735 NW 36TH STREET, MIAMI, FL, 33166 |
| FERNANDEZ ERNESTO | Manager | 13851 NW 84TH CT APT 2602, MIAMI LAKES, FL, 33016 |
| GONZALEZ-CARRION LOPALVARO | Auth | 6735 NW 36TH STREET, MIAMI, FL, 33166 |
| LAMAIGNERE CARGO, S.L. | Managing Member | AV. REPUBLICA ARGENTINA 21B, SEVILLA, 41011 |
| CORNERSTONE TAX AND ACCT.SVCS. CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-21 | 6735 NW 36TH STREET, SUITE 375, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-21 | 6735 NW 36TH STREET, SUITE 375, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-08 | CORNERSTONE TAX AND ACCT.SVCS. CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-08 | 4000 HOLLYWOOD BLVD, SUITE 555-S, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-26 |
| AMENDED ANNUAL REPORT | 2024-09-17 |
| AMENDED ANNUAL REPORT | 2024-06-25 |
| AMENDED ANNUAL REPORT | 2024-06-24 |
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-07-24 |
| AMENDED ANNUAL REPORT | 2023-07-21 |
| AMENDED ANNUAL REPORT | 2023-07-17 |
| AMENDED ANNUAL REPORT | 2023-06-05 |
| ANNUAL REPORT | 2023-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
