| Entity Name: | MSA CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MSA 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: |
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: | 22 May 2019 (6 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 Jan 2020 (5 years ago) |
| Document Number: | L19000137721 |
| FEI/EIN Number |
84-1975224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8217 NW 66 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8428 NW 66 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENO LUCAS M | Authorized Member | 12840 SW 9TH PL, DAVIE, FL, 33325 |
| FERNANDEZ MARIANA L | Manager | 12840 SW 9TH PL, DAVIE, FL, 33325 |
| GIMENO MELANIE | Authorized Member | 1216 E CUMBERLAND AVE #113, TAMPA, FL, 33602 |
| FERNANDEZ MARIANA | Agent | 12840 SW 9TH PL, DAVIE, FL, 33325 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000017152 | G3 LOGISTICS | ACTIVE | 2024-01-31 | 2029-12-31 | - | 8428 NW 66 ST, MIAMI, FL, 33166 |
| G20000006236 | MSA CARGO | ACTIVE | 2020-01-14 | 2025-12-31 | - | 8428 NW 66 STREET, MIAMI, FL, 33166 |
| G20000004170 | ACT CARGO | ACTIVE | 2020-01-09 | 2025-12-31 | - | 8428 NW 66 STREET, MIAMI, FL, 33166 |
| G20000004436 | MSA | ACTIVE | 2020-01-09 | 2025-12-31 | - | 8428 NW 66 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 8217 NW 66 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 11910 SW 9TH CT, DAVIE, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-21 | 8217 NW 66 ST, MIAMI, FL 33166 | - |
| LC AMENDMENT AND NAME CHANGE | 2020-01-21 | MSA CARGO LLC | - |
| LC AMENDMENT | 2019-06-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-06-03 | 8217 NW 66 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-17 |
| LC Amendment and Name Change | 2020-01-21 |
| LC Amendment | 2019-06-10 |
| Florida Limited Liability | 2019-05-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9164637907 | 2020-06-19 | 0455 | PPP | 8428 NW 66th Street, MIAMI, FL, 33166-2629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
