| Entity Name: | MGD CARGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGD 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: |
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: | 29 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Jan 2021 (4 years ago) |
| Document Number: | L16000041846 |
| FEI/EIN Number |
81-1669041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4735 NW, 103RD AVENUE, SUNRISE, FL, 33351 |
| Mail Address: | 4735 NW, 103RD AVENUE, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ GERARDO AJR. | President | 4735 NW, 103RD AVENUE, SUNRISE, FL, 33351 |
| HERNANDEZ GERARDO SR. | Vice President | 4735 NW, 103RD AVENUE, SUNRISE, FL, 33351 |
| HERNANDEZ GERARDO SR | Agent | 4735 NW, 103RD AVENUE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-01-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-13 |
| LC Amendment | 2021-01-19 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-02-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2758367305 | 2020-04-29 | 0455 | PPP | 4735 Northwest 103rd Avenue, Sunrise, FL, 33351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4393428508 | 2021-02-25 | 0455 | PPS | 4735 NW 103rd Ave N/A, Sunrise, FL, 33351-7922 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
