| Entity Name: | EM TRANS & CARGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EM TRANS & 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: | 12 Feb 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 07 Apr 2020 (5 years ago) |
| Document Number: | L18000038933 |
| FEI/EIN Number |
82-4431140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3617 Torremolinos Ave, Doral, FL, 33178, US |
| Mail Address: | 3617 Torremolinos Ave, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVAS ENRIQUILLO | Auth | 3617 Torremolinos Ave, Doral, FL, 33178 |
| RIVAS ENRIQUILLO | Agent | 3617 Torremolinos Ave, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000139706 | OLD CREEK USA | ACTIVE | 2022-11-09 | 2027-12-31 | - | 3617 TORREMOLINOS AVE, DORAL, FL, 33178 |
| G18000027713 | CARICE WORLDWIDE | EXPIRED | 2018-02-26 | 2023-12-31 | - | 6705 NW 84 AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 3617 Torremolinos Ave, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 3617 Torremolinos Ave, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 3617 Torremolinos Ave, Doral, FL 33178 | - |
| LC NAME CHANGE | 2020-04-07 | EM TRANS & CARGO, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-28 | RIVAS, ENRIQUILLO | - |
| LC AMENDMENT | 2019-03-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-08-31 |
| LC Name Change | 2020-04-07 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-28 |
| LC Amendment | 2019-03-27 |
| Florida Limited Liability | 2018-02-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
