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AMGL CARGO LLC - Florida Company Profile

Company Details

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

AMGL 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: 20 May 2021 (4 years ago)
Document Number: L21000236427
FEI/EIN Number 87-1157572

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

Address: 8600 NW SOUTH RIVER DR, MEDLEY, FL, 33166, US
Mail Address: 8600 NW SOUTH RIVER DR, MEDLEY, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA JUAN C Manager 613 NW 3RD AVE APT 512, MIAMI, FL, 33311
LONDONO CAMILO Manager 613 NW 3RD AVE APT 512, FORT LAUDARDALE, FL, 33311
ZABALETA NATALIA Manager 613 NW 3RD AVE APT 512, FORT LAUDERDALE, FL, 33311
MONTOYA JUAN C Agent 8600 NW SOUTH RIVER DR, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-16 8600 NW SOUTH RIVER DR, 103, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-03-16 8600 NW SOUTH RIVER DR, 103, MEDLEY, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-16 8600 NW SOUTH RIVER DR, 103, MEDLEY, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-02-09
Florida Limited Liability 2021-05-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State