| Entity Name: | FLASH CARGO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLASH CARGO USA 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: | 04 Dec 2020 (4 years ago) |
| Date of dissolution: | 06 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2024 (a year ago) |
| Document Number: | L20000379482 |
| FEI/EIN Number |
85-4271879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 NE 1ST AVENUE, 904, MIAMI, FL, 33132, US |
| Mail Address: | 14 NE 1ST AVENUE, 904, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREIRA TIAGO | Managing Member | 14 NE 1ST AVENUE, SUITE 904, MIAMI, FL, 33132 |
| COUTINHO VIEIRA GABRIEL A | Member | 14 NE 1ST AVENUE, SUITE 904, MIAMI, FL, 33132 |
| MOREIRA TIAGO | Agent | 14 NE 1ST AVENUE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-06-26 |
| Florida Limited Liability | 2020-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
