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CARGO HAPPY FREIGHT USA LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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