| Entity Name: | CUSTOMS CARGO C.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUSTOMS CARGO C.A., 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: | 05 Jul 2016 (9 years ago) |
| Document Number: | L16000126917 |
| FEI/EIN Number |
813210418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AV., SUITE 703, CORAL GABLES, US, 33134, ES |
| Mail Address: | 75 VALENCIA AV., SUITE 703, CORAL GABLES, US, 33134, ES |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHEMEL HENRY | Manager | 75 VALENCIA AV., CORAL GABLES, FL, 33134 |
| MONAHAN ROARK R | Agent | 75 VALENCIA AV., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-21 | MONAHAN, ROARK R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-21 |
| Florida Limited Liability | 2016-07-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
