| Entity Name: | ABC CARGO & COURIER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABC CARGO & COURIER 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: | 06 Jul 2020 (5 years ago) |
| Document Number: | L20000189663 |
| FEI/EIN Number |
85-2049909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3138 FRESNO PL, ZEPHYRHILLS, FL, 33541, US |
| Mail Address: | 3138 FRESNO PL, ZEPHYRHILLS, FL, 33541, US |
| ZIP code: | 33541 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA MORFFE LUIS M | Managing Member | 11405 Warwick Pointe DR, Brandon, FL, 33511 |
| VALENCIA MORFFE LUIS M | Agent | 3138 FRESNO PL, ZEPHYRHILLS, FL, 33541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 3138 FRESNO PL, ZEPHYRHILLS, FL 33541 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 3138 FRESNO PL, ZEPHYRHILLS, FL 33541 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 3138 FRESNO PL, ZEPHYRHILLS, FL 33541 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-17 | VALENCIA MORFFE, LUIS M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-23 |
| Florida Limited Liability | 2020-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
