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LIDER CARGO LLC - Florida Company Profile

Company Details

Entity Name: LIDER CARGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 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, US
Mail Address: 1325 NW 98TH CT STE 16, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AREVALO CARLOS A Manager 1325 NW 98TH CT STE 16, DORAL, FL, 33172
AREVALO CARLOS A Agent 1325 NW 98TH CT STE 16, DORAL, FL, 33172

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32500.00
Total Face Value Of Loan:
32500.00

Paycheck Protection Program

Date Approved:
2020-05-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32500
Current Approval Amount:
32500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
33076.99

Date of last update: 02 May 2025

Sources: Florida Department of State