| Entity Name: | CARGO LAKAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGO LAKAY 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: | 13 Aug 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Oct 2020 (4 years ago) |
| Document Number: | L20000246943 |
| FEI/EIN Number |
85-3224843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3125 JOHN P CURCI DRIVE, UNIT 5, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 3125 JOHN P CURCI DRIVE, UNIT 5, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sunstone Holding LLC | Auth | 8 The GRN, Dover, DE, 19901 |
| Charles Jean | Agent | 3125 JOHN P CURCI DRIVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | Charles, Jean | - |
| LC AMENDMENT | 2020-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-05 | 3125 JOHN P CURCI DRIVE, UNIT 5, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-05 | 3125 JOHN P CURCI DRIVE, UNIT 5, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-30 |
| LC Amendment | 2020-10-05 |
| Florida Limited Liability | 2020-08-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
