Search icon

ELITE CARGO LOGISTICS, LLC - Florida Company Profile

Company Details

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

ELITE CARGO LOGISTICS, 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: 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: 03 Apr 2017 (8 years ago)
Date of dissolution: 15 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2020 (5 years ago)
Document Number: L17000074268
FEI/EIN Number 821104806

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

Address: 14643 SW 132nd Ave, MIAMI, FL, 33186, US
Mail Address: P.O.Box 522755, MIAMI, FL, 33152, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ YAIMA MS Manager 14643 SW 132nd Ave, MIAMI, FL, 33186
SANCHEZ YAIMA MS Agent 14643 SW 132nd Ave, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-15 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-15 14643 SW 132nd Ave, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2018-04-15 14643 SW 132nd Ave, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-15 14643 SW 132nd Ave, MIAMI, FL 33186 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-15
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-15
Florida Limited Liability 2017-04-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State