| Entity Name: | LOYALTY CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOYALTY 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: | 27 Feb 2019 (6 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: | L19000056875 |
| FEI/EIN Number |
83-3641177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7865 NW 104 AVE, DORAL, FL, 33178, US |
| Mail Address: | 7865 NW 104 AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ YESSICA | President | 7865 NW 104 AVE, DORAL, FL, 33178 |
| GIRALDO GLORIA P | Vice President | 7865 NW 104 AVE, DORAL, FL, 33178 |
| VELEZ ALBEIRO | Auth | 7865 NW 104 AVE, DORAL, FL, 33178 |
| VELEZ YESSICA | Agent | 7865 NW 104 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-03 | 7865 NW 104 AVE, APTO 24, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-03 | 7865 NW 104 AVE, APTO 24, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-03 | VELEZ, YESSICA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-03 | 7865 NW 104 AVE, APTO 24, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-03 |
| Florida Limited Liability | 2019-02-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
