Entity Name: | 305 CARGO LOGISTICS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
305 CARGO LOGISTICS 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: | 15 Jul 2020 (5 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 17 Nov 2020 (4 years ago) |
Document Number: | L20000205747 |
FEI/EIN Number |
30-1245534
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8240 NW 68TH ST., DORAL, FL, 33166, US |
Mail Address: | 5761 Nw 192nd street, Hialeah, FL, 33015, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GALVIZ LEITON RAUL A | Authorized Member | 5761 Nw 192nd street, Hialeah, FL, 33015 |
HERNANDEZ MARQUEZ CINDY V | Manager | 5761 Nw 192nd street, Hialeah, FL, 33015 |
GALVIZ LEITON RAUL A | Agent | 5761 Nw 192nd street, Hialeah, FL, 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-05-01 | 8240 NW 68TH ST., DORAL, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 5761 Nw 192nd street, Hialeah, FL 33015 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 8240 NW 68TH ST., DORAL, FL 33166 | - |
LC AMENDMENT | 2020-11-17 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-24 |
LC Amendment | 2020-11-17 |
Florida Limited Liability | 2020-07-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State