| Entity Name: | GIO EXPRESS CARGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIO EXPRESS 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: | 26 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2019 (6 years ago) |
| Document Number: | L16000160530 |
| FEI/EIN Number |
81-3731045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8285 NW 64 STREET,, MIAMI, FL, 33166, US |
| Mail Address: | 8285 NW 64 STREET,, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA CADAVID HERNAN G | Authorized Member | 15509 SW 10 LANE, MIAMI, FL, 33194 |
| PARRA CADAVID HERNAN G | Agent | 8285 NW 64 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-02 | PARRA CADAVID, HERNAN G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 8285 NW 64 ST, 6, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | 8285 NW 64 STREET,, SUITE 6, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-04 | 8285 NW 64 STREET,, SUITE 6, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-29 |
| REINSTATEMENT | 2019-10-02 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-08-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9653548400 | 2021-02-17 | 0455 | PPS | 8285 NW 64th St Ste 6, Miami, FL, 33166-2770 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8440087802 | 2020-06-05 | 0455 | PPP | 8285 NW 64th St 6, Miami, FL, 33166-2741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
