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MSA CARGO LLC - Florida Company Profile

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Company Details

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.
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: 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: 8417 NW 66 ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIMENO LUCAS M Authorized Member 11910 SW 9TH CT, DAVIE, FL, 33325
FERNANDEZ MARIANA L Manager 11910 SW 9TH CT, DAVIE, FL, 33325
GIMENO MELANIE Authorized Member 11910 SW 9TH CT, DAVIE, FL, 33325
FERNANDEZ MARIANA Agent 11910 SW 9TH CT, DAVIE, FL, 33325

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-09
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-19
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:
50902.00
Total Face Value Of Loan:
51805.00

Paycheck Protection Program

Date Approved:
2020-06-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50902
Current Approval Amount:
51805
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
51232.86

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Date of last update: 01 Jun 2025

Sources: Florida Department of State