| Entity Name: | CARGO D TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGO D TRADING 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: |
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: | 28 Aug 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000259944 |
| FEI/EIN Number |
61-1979336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 Sawgrass Corporate Parkway 4th Floor, SUNRISE, FL, 33323, US |
| Mail Address: | 1560 Sawgrass Corporate Parkway 4th Floor, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GODOY CARLOS | Manager | 2200 N Commerce Pkwy, Weston, FL, 33326 |
| Sirulnik Alex DP.A. | Agent | 2199 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-09 | 1560 Sawgrass Corporate Parkway 4th Floor, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-09 | 1560 Sawgrass Corporate Parkway 4th Floor, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-17 | Sirulnik, Alex D. , P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-17 | 2199 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-05 |
| Florida Limited Liability | 2020-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
