| Entity Name: | CARGAIA TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGAIA TRANSPORT 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: | 23 Jan 2020 (5 years ago) |
| Document Number: | L20000029540 |
| FEI/EIN Number |
84-4632964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9723 SW 161ST PL, MIAMI, FL, 33196, US |
| Mail Address: | 9723 SW 161ST PL, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAUREGUI ANA | Manager | 9723 SW 161ST PL, MIAMI, FL, 33196 |
| JAUREGUI JUAN JOSE | Secretary | 9723 SW 161ST PL, MIAMI, FL, 33196 |
| JAUREGUI JUAN JOSE | President | 9723 SW 161ST PL, MIAMI, FL, 33196 |
| JAUREGUI ANA | Agent | 9723 SW 161ST PL, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 9723 SW 161ST PL, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 9723 SW 161ST PL, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | JAUREGUI, ANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 9723 SW 161ST PL, MIAMI, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-06 |
| Florida Limited Liability | 2020-01-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
