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FAMILY CARGO LLC - Florida Company Profile

Company Details

Entity Name: FAMILY CARGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAMILY 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.
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: 22 Feb 2016 (9 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 23 Mar 2020 (5 years ago)
Document Number: L16000036029
FEI/EIN Number 92-3915827

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

Address: 8140 BELVEDERE RD, WEST PALM BEACH, FL, 33411, US
Mail Address: 10276 FOX TRAIL ROAD S - APT. #107, WEST PALM BEACH, FL, 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ NEXY NEXY 7837 W SAMPLE RD, SAMPLE, FL, 33065
carrasco fares n Managing Member 8140 BELVEDERE RD, WEST PALM BEACH, FL, 33411
NEXYSOLUTIONS Agent 10276 FOX TRAIL RD S., WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 8140 BELVEDERE RD, 3, WEST PALM BEACH, FL 33411 -
REGISTERED AGENT NAME CHANGED 2024-02-02 NEXYSOLUTIONS -
REGISTERED AGENT ADDRESS CHANGED 2020-05-17 10276 FOX TRAIL RD S., 107, WEST PALM BEACH, FL 33411 -
LC AMENDMENT AND NAME CHANGE 2020-03-23 FAMILY CARGO LLC -
CHANGE OF MAILING ADDRESS 2020-03-23 8140 BELVEDERE RD, 3, WEST PALM BEACH, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-05-17
LC Amendment and Name Change 2020-03-23
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-02-28
Florida Limited Liability 2016-02-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4133424 Intrastate Non-Hazmat 2024-05-14 73000 2023 1 1 Auth. For Hire
Legal Name FAMILY CARGO LLC
DBA Name -
Physical Address 10276 FOX TRAIL RD S APT 107, WEST PALM BCH, FL, 33411, US
Mailing Address 10276 FOX TRAIL RD S APT 107, WEST PALM BCH, FL, 33411-1419, US
Phone (561) 951-8365
Fax -
E-mail FARESNOE@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State