| Entity Name: | REYCO CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REYCO 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: |
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: | 14 Aug 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000194399 |
| FEI/EIN Number |
32-0577244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 NW 112th Avenue, MIAMI, FL, 33172, US |
| Mail Address: | 1835 NW 112th Avenue, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sabogal Ceron Marlin A | Manager | 1835 NW 112th Avenue, MIAMI, FL, 33172 |
| MOLINA SURELY | Agent | 7500 NW 25th street, Miami, FL, 33122 |
| WD INVESTMENTS USA CORP | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 1835 NW 112th Avenue, Suite# 169, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 1835 NW 112th Avenue, Suite# 169, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-18 | 7500 NW 25th street, Suite#246, Miami, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-04-23 |
| AMENDED ANNUAL REPORT | 2019-11-25 |
| AMENDED ANNUAL REPORT | 2019-11-07 |
| AMENDED ANNUAL REPORT | 2019-09-13 |
| ANNUAL REPORT | 2019-03-18 |
| Florida Limited Liability | 2018-08-14 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
