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LAMAIGNERE CARGO USA, LLC - Florida Company Profile

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Company Details

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

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 (10 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

Key Officers & Management

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 -

Form 5500 Series

Employer Identification Number (EIN):
320478727
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:

Events

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 -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State