| Entity Name: | TO GO CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TO GO 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: | 19 Sep 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Oct 2017 (8 years ago) |
| Document Number: | L16000174740 |
| FEI/EIN Number |
81-3933225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 NW 97TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 5900 NW 97TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ND CONSULTING GROUP, LLC | Agent | - |
| MORIN JOSE R | Authorized Member | 5900 NW 97TH AVE, DORAL, FL, 33178 |
| SALVATIERRA MARIA M | Authorized Member | 5900 NW 97TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 10540 NW 26TH ST, SUITE G302, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | ND CONSULTING GROUP | - |
| LC AMENDMENT | 2017-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-10 | 5900 NW 97TH AVE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-10 | 5900 NW 97TH AVE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-09-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| LC Amendment | 2017-10-10 |
| ANNUAL REPORT | 2017-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7990287803 | 2020-06-05 | 0455 | PPP | 5900 Northwest 97th Avenue, Doral, FL, 33178-1637 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
