| Entity Name: | CARGO 504, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGO 504, 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: | 02 Feb 2018 (7 years ago) |
| Date of dissolution: | 16 Jun 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 16 Jun 2023 (2 years ago) |
| Document Number: | L18000030063 |
| FEI/EIN Number |
824303196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 438 SW 13 AVE, #3, MIAMI, FL, 33135, US |
| Mail Address: | 438 SW 13 AVE, #3, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES BUSTILLO LOURDES Z | Authorized Member | 438 SW 13 AVE #3, MIAMI, FL, 33135 |
| VILLATORO REYES ZORAIDA M | Authorized Member | 438 SW 13 AVE #3, MIAMI, FL, 33135 |
| VILLATORO REYES CARLOS L | Authorized Member | 438 SW 13 AVE #3, MIAMI, FL, 33135 |
| PARA JACQUELINE C | Authorized Member | 1510 E. MOWRY DR #206, HOMESTEAD, FL, 33033 |
| GAGEL JAMES | Agent | 255 ARAGON AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2018-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-28 |
| LC Amendment | 2018-11-01 |
| Florida Limited Liability | 2018-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
