Entity Name: | CARGO HAPPY FREIGHT USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CARGO HAPPY FREIGHT USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 17 Feb 2020 (5 years ago) |
Date of dissolution: | 06 Sep 2024 (8 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 06 Sep 2024 (8 months ago) |
Document Number: | L20000052789 |
FEI/EIN Number |
84-5068092
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 901 WOODMONT ST, SEBRING, FL, 33876, US |
Mail Address: | 10204 NW 52nd Terrace, Doral, FL, 33178, US |
ZIP code: | 33876 |
County: | Highlands |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CERDENA TRISANO FRANCO | Authorized Member | 10204 NW 52nd Terrace, Doral, FL, 33178 |
CARRANZA NORIEGA MARKO F | Authorized Member | 10204 NW 52nd Terrace, Doral, FL, 33178 |
CERDENA TRISANO FRANCO | Agent | 10204 NW 52nd Terrace, Doral, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-09-06 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 901 WOODMONT ST, SEBRING, FL 33876 | - |
CHANGE OF MAILING ADDRESS | 2023-03-14 | 901 WOODMONT ST, SEBRING, FL 33876 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 10204 NW 52nd Terrace, Doral, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2022-04-22 | CERDENA TRISANO, FRANCO | - |
LC NAME CHANGE | 2020-10-13 | CARGO HAPPY FREIGHT USA LLC | - |
LC AMENDMENT | 2020-06-22 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-09-06 |
ANNUAL REPORT | 2023-03-14 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-03-11 |
LC Name Change | 2020-10-13 |
LC Amendment | 2020-06-22 |
Florida Limited Liability | 2020-02-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State