| Entity Name: | AMAZON CARGA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMAZON CARGA, 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: | 26 Nov 2019 (5 years ago) |
| Document Number: | L19000292162 |
| FEI/EIN Number |
843957901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18821 NW 84TH AVE, HIALEAH, FL, 33015, US |
| Mail Address: | 18821 NW 84TH AVE, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONROY TULIO J | Manager | 18821 NW 84TH AVE, HIALEAH, FL, 33015 |
| MONROY TULIO J | Agent | 18821 NW 84TH AVE, HIALEAH, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000049806 | MAMA PANCHA | ACTIVE | 2023-04-19 | 2028-12-31 | - | 8310 NW 68TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 18821 NW 84TH AVE, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 18821 NW 84TH AVE, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 18821 NW 84TH AVE, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-08-29 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2019-11-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3201589007 | 2021-05-18 | 0455 | PPP | 8310 NW 68th St, Miami, FL, 33166-2655 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
