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WISE CARGO USA LLC - Florida Company Profile

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Company Details

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

WISE CARGO USA 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: 31 Aug 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Nov 2021 (4 years ago)
Document Number: L18000209046
FEI/EIN Number 831788443

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7270 NW 35 TERRACE, 602, MIAMI, FL, 33122, US
Mail Address: 7270 NW 35 TERRACE, 602, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUGA ALEJANDRO Chief Executive Officer 7270 NW 35 TERRACE, MIAMI, FL, 33122
PUGA ALEXANDER Chief Financial Officer 8282 NW 34 DRIVE, MIAMI, FL, 33122
GUEVARA KARLA A Othe 7270 NW 35 TERRACE, MIAMI, FL, 33122
PUGA FERNANDO President 8282 NW 34 DRIVE, DORAL, FL, 33122
PUGA ALEXANDER X Agent 7270 NW 35 TERRACE, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000024978 PANACARGA LOGISTICS EXPIRED 2019-02-19 2024-12-31 - 7270 NW 35 TERRACE, SUITE 602, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-11-22 - -
LC AMENDMENT 2020-11-03 - -
REGISTERED AGENT NAME CHANGED 2020-09-01 PUGA, ALEXANDER X -
LC AMENDMENT 2020-09-01 - -
LC AMENDMENT 2019-11-08 - -
LC AMENDMENT 2019-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-18 7270 NW 35 TERRACE, 602, MIAMI, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-18 7270 NW 35 TERRACE, 602, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2019-02-18 7270 NW 35 TERRACE, 602, MIAMI, FL 33122 -
LC AMENDMENT 2019-01-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-25
LC Amendment 2021-11-22
ANNUAL REPORT 2021-01-27
LC Amendment 2020-11-03
LC Amendment 2020-09-01
ANNUAL REPORT 2020-03-11
LC Amendment 2019-11-08
LC Amendment 2019-09-25

USAspending Awards / Financial Assistance

Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-30
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:
53587.00
Total Face Value Of Loan:
53587.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53587
Current Approval Amount:
53587
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
54244.73

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-07-01
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State