| Entity Name: | CARGOWINE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGOWINE USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Mar 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000067419 |
| FEI/EIN Number |
821368919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3475 NW 114TH AVENUE, MIAMI, FL, 33178, US |
| Mail Address: | 3475 NW 114TH AVENUE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATOS VICTOR E | President | 3475 NW 114TH AVENUE, MIAMI, FL, 33178 |
| MATOS VICTOR E | Agent | 3475 NW 114TH AVENUE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-05-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-26 |
| LC Amendment | 2017-05-01 |
| Florida Limited Liability | 2017-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
