| Entity Name: | ENERGY-CARGO MGT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ENERGY-CARGO MGT 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: | 25 Feb 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 May 2023 (2 years ago) |
| Document Number: | L20000062534 |
| FEI/EIN Number |
844571330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 835 NW 155TH LANE, 202, MIAMI, FL, 33169, US |
| Mail Address: | 835 NW 155TH LANE, 202, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEURY JEAN ARA | Chief Executive Officer | 835 NW 155TH LANE, 202, MIAMI, FL, 33169 |
| FLEURY PIERRE A | Authorized Representative | 835 NW 155TH LANE, 202, MIAMI, FL, 33169 |
| FLEURY JEAN-PIERRE R | Authorized Person | 835 NW 155TH LN APT # 202, MIAMI, FL, 33169 |
| FLEURY ALEX RA | Manager | 835 NW 155TH LN APT #202, MIAMI, FL, 33169 |
| FLEURY JEAN A | Agent | 835 NW 155TH LANE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-05-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-15 | FLEURY, JEAN A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
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| Downtown Towing Company, Appellant(s), v. Energy-Cargo MGT, LLC, Appellee(s). | 3D2023-2056 | 2023-11-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DOWNTOWN TOWING COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Gary Andrew Costales |
| Name | ENERGY-CARGO MGT LLC |
| Role | Appellee |
| Status | Active |
| Representations | Harold B. Klite Truppman |
| Name | Hon. Maria D. Ortiz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-02-28 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed and remanded. |
| View | View File |
| Docket Date | 2024-01-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Confession of Error |
| On Behalf Of | Energy-Cargo MGT, LLC |
| Docket Date | 2024-01-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Appellee, Energy-Cargo MGT, LLC'S Notice of Agreed Extension of Time for Appellee to File its Answer Brief - 32 days to 2/16/2024 |
| On Behalf Of | Energy-Cargo MGT, LLC |
| Docket Date | 2023-12-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Downtown Towing Company |
| Docket Date | 2024-03-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-12-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Downtown Towing Company |
| Docket Date | 2023-11-20 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing conformed copy of the Order on which an Appeal has been taken is attached: 1. Order Granting Plaintiff's Motion for Leave to Amend Complaint to Assert Punitive Damages dated October 19, 2023. |
| On Behalf Of | Downtown Towing Company |
| Docket Date | 2023-11-20 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2023-11-20 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 9564536 |
| On Behalf Of | Downtown Towing Company |
| Docket Date | 2023-11-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before November 27, 2023. |
| View | View File |
| Docket Date | 2023-11-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-11-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Order appealed not attached |
| On Behalf Of | Downtown Towing Company |
| Docket Date | 2023-12-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Downtown Towing Company |
| View | View File |
| Docket Date | 2023-12-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Motion for Enlargement of Time to File Initial Brief is hereby granted to and including December 15, 2023. Order on Motion for Extension of Time |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-29 |
| REINSTATEMENT | 2023-05-15 |
| Florida Limited Liability | 2020-02-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
