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LEV CARGO LLC - Florida Company Profile

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Company Details

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

LEV 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: 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: 12 Apr 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L16000071148
FEI/EIN Number 99-0375971

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

Address: 3604 Barbados Ave, Hollywood, FL, 33026, US
Mail Address: 3604 Barbados Ave, Hollywood, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELIAS GIL Manager 12399 SW 53RD STREET, COOPER CITY, FL, 33330
GERSTLE, ROSEN @ GOLDENBERG, P.A. Agent 2630 NE 203 STREET, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000103750 AMERICAN OUTLETS ACTIVE 2017-09-18 2027-12-31 - 12399 SW 53RD STREET, 103, COOPER CITY, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 3604 Barbados Ave, Hollywood, FL 33026 -
CHANGE OF MAILING ADDRESS 2023-04-26 3604 Barbados Ave, Hollywood, FL 33026 -
REGISTERED AGENT NAME CHANGED 2017-02-06 GERSTLE, ROSEN @ GOLDENBERG, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2017-02-06 2630 NE 203 STREET, SUITE 104, AVENTURA, FL 33180 -
CONVERSION 2016-04-12 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000159931

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000318913 ACTIVE CACE23021653 BROWARD COUNTY - CIRCUIT CIVIL 2024-05-07 2029-05-24 $171838.51 BANKERS HEALTHCARE GROUP LLC, 201 SOLAR ST., SYRACUSE, NY 13204

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-06
Florida Limited Liability 2016-04-12

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
52977.00
Total Face Value Of Loan:
52977.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42714.00
Total Face Value Of Loan:
42714.00

Trademarks

Serial Number:
88466904
Mark:
AMERICANOUTLETS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2019-06-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AMERICANOUTLETS

Goods And Services

For:
On-line retail store services featuring clothing and apparel, jewelry and accessories, computers and other electronics, health, bath, and beauty products; Retail store services featuring a wide variety of consumer goods of others; Retail store services featuring clothing and apparel, jewelry and acc...
First Use:
2017-06-15
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52977
Current Approval Amount:
52977
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
53418.47
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42714
Current Approval Amount:
42714
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
43329.79

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Date of last update: 03 Jun 2025

Sources: Florida Department of State