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Y & J CARGO LLC - Florida Company Profile

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Company Details

Entity Name: Y & J CARGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

Y & J 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.
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: 30 Apr 2019 (6 years ago)
Document Number: L19000116783
FEI/EIN Number 83-4686026

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

Address: 16121 PEBBLEBROOK DR, TAMPA, FL, 33624, US
Mail Address: 16121 PEBBLEBROOK DR, TAMPA, FL, 33624, US
ZIP code: 33624
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREIRA RIVERO JORGE L Authorized Member 16121 PEBBLEBROOK DR, TAMPA, FL, 33624
MOREIRA RIVERO JORGE L Agent 16121 PEBBLEBROOK DR, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-11 MOREIRA RIVERO,, JORGE L -
REGISTERED AGENT ADDRESS CHANGED 2022-01-11 16121 PEBBLEBROOK DR, TAMPA, FL 33624 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-08 16121 PEBBLEBROOK DR, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2021-03-08 16121 PEBBLEBROOK DR, TAMPA, FL 33624 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000410546 ACTIVE 1000000999036 HILLSBOROU 2024-06-25 2034-07-03 $ 1,369.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J22000206856 TERMINATED 1000000921955 SARASOTA 2022-04-25 2032-04-27 $ 1,103.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-25
Florida Limited Liability 2019-04-30

USAspending Awards / Financial Assistance

Date:
2020-08-06
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:
122500.00
Total Face Value Of Loan:
122500.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-03-09
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State