| 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. |
| 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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4851838609 | 2021-03-20 | 0455 | PPS | 3889 Pembroke Rd, Hollywood, FL, 33021-8130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9479367304 | 2020-05-02 | 0455 | PPP | 3889 PEMBROKE RD, HOLLYWOOD, FL, 33021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
