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CARGO ROAD, LLC - Florida Company Profile

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Company Details

Entity Name: CARGO ROAD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARGO ROAD, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Mar 2017 (8 years ago)
Document Number: L17000060981
FEI/EIN Number 82-0871067

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1873 WILDWOOD LANE N, DEERFIELD BEACH, FL, 33442, US
Mail Address: 1873 WILDWOOD LANE N, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
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

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3184
Current Approval Amount:
3184
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3211.39

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Date of last update: 01 Jun 2025

Sources: Florida Department of State