| Entity Name: | USA CARGOS SHOPPING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA CARGOS SHOPPING 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: | 26 Jun 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000138232 |
| FEI/EIN Number |
82-2019013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7th Street, Miami, FL, 33130, US |
| Mail Address: | 175 SW 7th Street, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE ANDRES F | Manager | 175 SW 7th Street, Miami, FL, 33130 |
| MONDRAGON CINDY C | Manager | 175 SW 7th Street, Miami, FL, 33130 |
| ROJAS GERMAN | Agent | 175 SW 7th Street, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 175 SW 7th Street, Ste 1906, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 175 SW 7th Street, Ste 1906, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 175 SW 7th Street, Ste 1906, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-01 | ROJAS, GERMAN | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-29 |
| REINSTATEMENT | 2018-10-01 |
| Florida Limited Liability | 2017-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
