| Entity Name: | LIDER CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LIDER 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: | 22 Aug 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000201436 |
| FEI/EIN Number |
83-2162950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1325 NW 98TH CT STE 16, DORAL, FL 33172 |
| Mail Address: | 1325 NW 98TH CT STE 16, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AREVALO, CARLOS A | Agent | 1325 NW 98TH CT STE 16, DORAL, FL 33172 |
| AREVALO, CARLOS A | Manager | 1325 NW 98TH CT STE 16, DORAL, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC DISSOCIATION MEM | 2020-12-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-22 | 1325 NW 98TH CT STE 16, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-22 | 1325 NW 98TH CT STE 16, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-22 | 1325 NW 98TH CT STE 16, DORAL, FL 33172 | - |
| REINSTATEMENT | 2019-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-13 | AREVALO, CARLOS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2020-12-09 |
| AMENDED ANNUAL REPORT | 2020-08-22 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-12-13 |
| Florida Limited Liability | 2018-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4273177809 | 2020-05-28 | 0455 | PPP | 8900 Northwest 107th Court UNIT 105, Doral, FL, 33178-2108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 17 Feb 2025
Sources: Florida Department of State
