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SUNBIZ CARGO LLC - Florida Company Profile

Company Details

Entity Name: SUNBIZ CARGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNBIZ CARGO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Nov 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Oct 2021 (3 years ago)
Document Number: L20000364671
FEI/EIN Number 863191885

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4474 nw 74 ave, Miami, FL, 33166, US
Mail Address: 4474 nw 74 ave, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABAN ILEANA M Manager 4474 nw 74 ave, MIAMI, FL, 33166
CABAN JORGE L Member 4474 nw 74 ave, MIAMI, FL, 33166
CABAN JORGE L Agent 4474 nw 74 ave, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 4474 nw 74 ave, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 4474 nw 74 ave, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-09-01 4474 nw 74 ave, Miami, FL 33166 -
LC AMENDMENT 2021-10-15 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-17
AMENDED ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-07
LC Amendment 2021-10-15
Florida Limited Liability 2020-11-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State