| Entity Name: | PLUSCARGO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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, Suite 102, DORAL, FL 33126 |
| Mail Address: | 8501 NW 17 Street, Suite 102, Miami, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| GAMARRA, MATIAS J | Managing Director | 8501 NW 17 STREET, SUITE 102 DORAL, FL 33126 |
| Souza, Romulo Figueiredo | Operations Manager | 10814 NW 33rd Street, suite 115a MIAMI, FL 33172 |
| Bellido, Antonio | Commercial Manager | 8501 NW 17 Street, Suite 102 DORAL, FL 33126 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9585857302 | 2020-05-02 | 0455 | PPP | STE 115A 10814 NW 33RD ST, DORAL, FL, 33172-2190 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
