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EM TRANS & CARGO, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
RIVAS ENRIQUILLO Auth 3617 Torremolinos Ave, Doral, FL, 33178
RIVAS ENRIQUILLO Agent 3617 Torremolinos Ave, Doral, FL, 33178

Fictitious Names

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

Events

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 - -

Documents

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