Search icon

CARGO ROAD, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CARGO ROAD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Mar 2017 (8 years ago)
Document Number: L17000060981
FEI/EIN Number 82-0871067
Address: 1873 WILDWOOD LANE N, DEERFIELD BEACH, FL, 33442, US
Mail Address: 1873 WILDWOOD LANE N, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
City: Deerfield Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JALIL HINCAPIE CARLOS A Authorized Member 9000 SHERIDAN STREET SUITE 138, PEMBROKE PINES, FL, 33024
BENITEZ DAISY Authorized Member 1873 WILDWOOD LANE N, DEERFIELD BEACH, FL, 33442
YEPES CUARTAS JAIME A Authorized Member 9000 SHERIDAN STREET, PEMBROKE PINES, FL, 33024
Diez Lina M Authorized Member 9000 Sheridan Street, Pembroke Pines, FL, 33024
Pulido Patricia Authorized Member 9000 Sheridan Street, Pembroke Pines, FL, 33024
BENITEZ DAISY Agent 1873 WILDWOOD LANE N, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-07-12 1873 WILDWOOD LANE N, DEERFIELD BEACH, FL 33442 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 1873 WILDWOOD LANE N, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2022-04-20 1873 WILDWOOD LANE N, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-03-16

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
3184.00
Total Face Value Of Loan:
3184.00
Date:
2020-04-28
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:
3184.00
Total Face Value Of Loan:
3184.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$3,184
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,184
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,211.39
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $3,184

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State