| Entity Name: | CARGO LINE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGO LINE 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: |
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: | 15 Aug 2017 (8 years ago) |
| Document Number: | L17000174337 |
| FEI/EIN Number |
82-2586007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12000 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENHAYOUN ABRAHAM | Manager | 12000 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181 |
| The Benhayoun Law Firm | Agent | 12000 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 12000 BISCAYNE BOULEVARD, SUITE 415, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 12000 BISCAYNE BOULEVARD, SUITE 415, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-07 | The Benhayoun Law Firm | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 12000 BISCAYNE BOULEVARD, SUITE 415, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-16 |
| AMENDED ANNUAL REPORT | 2018-12-11 |
| ANNUAL REPORT | 2018-04-19 |
| Florida Limited Liability | 2017-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
