| Entity Name: | INTERNATIONAL CARGO ENTERPRISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL CARGO ENTERPRISE, 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: | 20 Jun 2019 (6 years ago) |
| Document Number: | L19000154748 |
| FEI/EIN Number |
84-2169250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1049 HENDON LOOP, DAVENPORT, FL, 33837, US |
| Address: | 8465 W 44TH AVE., suite 132, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN JENNIFER | Manager | 8465 W 44TH AVE., Hialeah, FL, 33018 |
| Jennifer Guillen A | Agent | 8465 W 44TH AVE., Hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 8465 W 44TH AVE., suite 132, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-15 | 8465 W 44TH AVE., suite 132, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-11 | 8465 W 44TH AVE., suite 132, Hialeah, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | Jennifer, Guillen A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-03 |
| Florida Limited Liability | 2019-06-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6745538401 | 2021-02-10 | 0455 | PPS | 9737 NW 41st St Unt 443, Doral, FL, 33178-2924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8657247302 | 2020-05-01 | 0455 | PPP | UNT 443 9737 NW 41ST ST, DORAL, FL, 33178-2924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
