Entity Name: | CONSOLIDATED FREIGHT LINE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CONSOLIDATED FREIGHT LINE 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: |
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: | 18 Dec 2018 (6 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 13 Sep 2019 (6 years ago) |
Document Number: | L18000290245 |
FEI/EIN Number |
83-3059181
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2750 SW 145th Avenue, Miramar, FL, 33027, US |
Mail Address: | 2750 SW 145th Avenue, Miramar, FL, 33027, US |
ZIP code: | 33027 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROSS DAVID | Chief Executive Officer | 2750 SW 145th Avenue, Miramar, FL, 33027 |
Macaione Anthony J | Chief Financial Officer | 2750 SW 145th Avenue, Miramar, FL, 33027 |
VALENCIA GIANCARLO | Manager | 2750 SW 145th Avenue, Miramar, FL, 33027 |
MAS CORPORATE SERVICES, LLC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000025496 | CFL AGENCIES USA | EXPIRED | 2019-02-21 | 2024-12-31 | - | 2750 SW 145TH AVE., MIRAMAR, FL, 33027 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 2750 SW 145th Avenue, Suite 503, Miramar, FL 33027 | - |
CHANGE OF MAILING ADDRESS | 2022-04-29 | 2750 SW 145th Avenue, Suite 503, Miramar, FL 33027 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 232 Andalusia Ave., Suite 200, Coral Gables, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2020-04-29 | MAS Corporate Services, LLC | - |
LC STMNT OF RA/RO CHG | 2019-09-13 | - | - |
LC AMENDMENT | 2019-05-02 | - | - |
LC AMENDMENT | 2019-02-27 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000433510 | TERMINATED | 1000000899398 | BROWARD | 2021-08-20 | 2041-08-25 | $ 1,401.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-11 |
ANNUAL REPORT | 2023-04-25 |
AMENDED ANNUAL REPORT | 2022-06-06 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-04-29 |
CORLCRACHG | 2019-09-13 |
LC Amendment | 2019-05-02 |
LC Amendment | 2019-02-27 |
Florida Limited Liability | 2018-12-18 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2926518505 | 2021-02-22 | 0455 | PPS | 2750 SW 145th Ave Ste 503, Miramar, FL, 33027-4241 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State