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PLUSCARGO USA, LLC - Florida Company Profile

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Company Details

Entity Name: PLUSCARGO USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLUSCARGO 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: 11 Apr 2019 (6 years ago)
Document Number: L19000095926
FEI/EIN Number 83-4391621

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

Address: 8501 NW 17 Street, DORAL, FL, 33126, US
Mail Address: 8501 NW 17 Street, Miami, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMARRA MATIAS J Manager 8501 NW 17 STREET, DORAL, FL, 33126
Souza Romulo F Oper 10814 NW 33rd Street, MIAMI, FL, 33172
Bellido Antonio Comm 8501 NW 17 Street, DORAL, FL, 33126
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 8501 NW 17 Street, Suite 102, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-02-17 8501 NW 17 Street, Suite 102, DORAL, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-15
AMENDED ANNUAL REPORT 2022-10-14
AMENDED ANNUAL REPORT 2022-10-13
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-13
Florida Limited Liability 2019-04-11

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
31230.00
Total Face Value Of Loan:
31230.00

Trademarks

Serial Number:
90544457
Mark:
PLUSCARGOUSA A MEMBER OF GROUPO RAS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-02-24
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PLUSCARGOUSA A MEMBER OF GROUPO RAS

Goods And Services

For:
supply chain logistics services, namely, freight brokerage services, freight shipping for others by air, rail, ship or truck, freight forwarding services, transport brokerage services; making reservations and bookings for transportation; transportation of goods
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
98655083
Mark:
PLUSCARGO A GRUPO RAS COMPANY
Status:
PUBLISHED FOR OPPOSITION
Mark Type:
SERVICE MARK
Application Filing Date:
2024-07-18
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PLUSCARGO A GRUPO RAS COMPANY

Goods And Services

For:
supply chain logistics services, namely, freight brokerage services, freight shipping for others by air, rail, ship or truck, freight forwarding services, transport brokerage services; making reservations and bookings for transportation; transportation of goods.
International Classes:
039 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$31,230
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,230
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,490.11
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $31,230

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Date of last update: 02 Jul 2025

Sources: Florida Department of State