| Entity Name: | SHIPPING CARGO & LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHIPPING 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: |
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: | 30 Nov 2020 (4 years ago) |
| Date of dissolution: | 27 Oct 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Oct 2023 (2 years ago) |
| Document Number: | L20000364192 |
| FEI/EIN Number |
38-4165192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CLEVELAND STREET SUITE 393, OFFICE 189, CLEARWATER, FL, 33755, US |
| Mail Address: | 600 CLEVELAND STREET SUITE 393, OFFICE 189, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANNY ODILIA BARRETO ARIAS | Manager | CAMINO DE LA BRISA 14270 CASA 7, LO BARNECHEA, SANTIAGO DE CH |
| NICOLE HERRERA BARRETO | Manager | CAMINO DE LA BRISA 14270 CASA 7, LO BARNECHEA, SANTIAGO DE CH |
| LEANDRO HERRERA BARRETO | Manager | CAMINO DE LA BRISA 14270 CASA 7, LO BARNECHEA, SANTIAGO DE CH |
| LUIS FERNANDO HERRERA AVILA | Manager | CAMINO DE LA BRISA 14270 CASA 7, LO BARNECHEA, SANTIAGO DE CH |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-28 | LUPA ENTERPRISES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 100 SE 2ND STREET, SUITE 2000, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-27 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-18 |
| Florida Limited Liability | 2020-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
