| Entity Name: | ADUCARGA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ADUCARGA 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: | 20 Nov 2017 (7 years ago) |
| Date of dissolution: | 13 Feb 2025 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2025 (2 months ago) |
| Document Number: | L17000239747 |
| FEI/EIN Number |
82-3483722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2151 NW 79 AVENUE, DORAL, FL, 33122, US |
| Mail Address: | 2151 NW 79 AVENUE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHEL CARLOS L | Manager | 2151 NW 79 AVENUE, DORAL, FL, 33122 |
| Da Silva Mora Jean C | Manager | 2151 NW 79 Ave, Miami, FL, 33122 |
| MAZZONI, RODRIGUEZ'S OFFICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | Mazzoni, Rodriguez's Offices, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 1825 Ponce de Leon Blvd., Suite 536, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-10 | 2151 NW 79 AVENUE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 2151 NW 79 AVENUE, DORAL, FL 33122 | - |
| LC AMENDMENT | 2021-07-27 | - | - |
| LC AMENDMENT | 2019-08-13 | - | - |
| LC AMENDMENT | 2018-06-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-13 |
| ANNUAL REPORT | 2024-04-01 |
| AMENDED ANNUAL REPORT | 2023-10-25 |
| AMENDED ANNUAL REPORT | 2023-06-07 |
| ANNUAL REPORT | 2023-03-10 |
| AMENDED ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2022-03-04 |
| LC Amendment | 2021-07-27 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7211907300 | 2020-04-30 | 0455 | PPP | 2153 NW 79TH AVE, DORAL, FL, 33122-1638 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
