| Entity Name: | KOMPASS CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KOMPASS CARGO 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: |
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: | 17 Jul 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Dec 2022 (2 years ago) |
| Document Number: | L17000152702 |
| FEI/EIN Number |
82-2189648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9950 NW 17TH ST, Doral, FL, 33172, US |
| Mail Address: | 9950 NW 17TH ST, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ NOHORA | Auth | 9950 NW 17TH ST, Doral, FL, 33172 |
| FALLA KARLA I | Manager | 9950 NW 17TH ST, Doral, FL, 33172 |
| Gallese Gianfranco | Auth | 9950 NW 17TH ST, Doral, FL, 33172 |
| Tulio Gallese | Auth | 9950 NW 17TH ST, Doral, FL, 33172 |
| RODRIGUEZ NOHORA | Agent | 9950 NW 17TH ST, Doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000086530 | INCA LINES US | EXPIRED | 2019-08-15 | 2024-12-31 | - | 13250 NW 25TH STREET STE 202, MIAMI, FL, 33182 |
| G18000115665 | GAMMA USA | EXPIRED | 2018-10-25 | 2023-12-31 | - | 1400 NW 96 AVE STE 202, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-02 | 9950 NW 17TH ST, MIA7777, Doral, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-02 | 9950 NW 17TH ST, MIA7777, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-02 | 9950 NW 17TH ST, MIA7777, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-13 | RODRIGUEZ, NOHORA | - |
| LC AMENDMENT | 2022-12-22 | - | - |
| LC STMNT OF RA/RO CHG | 2019-08-19 | - | - |
| LC AMENDMENT | 2018-10-29 | - | - |
| LC DISSOCIATION MEM | 2018-08-01 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-02 |
| ANNUAL REPORT | 2024-03-21 |
| AMENDED ANNUAL REPORT | 2023-04-06 |
| AMENDED ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2023-01-13 |
| LC Amendment | 2022-12-22 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-25 |
| CORLCRACHG | 2019-08-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5706367307 | 2020-04-30 | 0455 | PPP | 13250 NW 25th STREET STE 202, Miami, FL, 33182 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
