| Entity Name: | GENESIS CARGO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENESIS CARGO 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: | 06 Oct 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Aug 2019 (6 years ago) |
| Document Number: | L17000207259 |
| FEI/EIN Number |
82-2958326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8140 NW 74 AVE, BAY 19, MEDLEY, FL, 33166, US |
| Mail Address: | 8140 NW 74 AVE, BAY 19, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Delgado Jeisson | Manager | 8140 NW 74 AVE, MEDLEY, FL, 33166 |
| Martinez Miriam | Chief Executive Officer | 8140 NW 74 AVE, MEDLEY, FL, 33166 |
| DELGADO JEISSON | Agent | 8140 NW 74 AVE, MEDLEY, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000137678 | BLUE DRACO GLOBAL LOGISTICS INC | ACTIVE | 2024-11-11 | 2029-12-31 | - | 8140 NW 74 AVE, BAY 19, BAY 19, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 8140 NW 74 AVE, BAY 19, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 8140 NW 74 AVE, BAY 19, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 8140 NW 74 AVE, BAY 19, MEDLEY, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | DELGADO, JEISSON | - |
| LC AMENDMENT | 2019-08-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-10-18 |
| AMENDED ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment | 2019-08-19 |
| ANNUAL REPORT | 2019-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1197777402 | 2020-05-04 | 0455 | PPP | 2210 NW 92ND AVE STE C1, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4439188504 | 2021-02-25 | 0455 | PPS | 3409 NW 72nd Ave Ste A, Miami, FL, 33122-1373 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
