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USA ALLIANCE CARGO LLC

Company Details

Entity Name: USA ALLIANCE CARGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 08 Jun 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Oct 2021 (3 years ago)
Document Number: L21000266614
FEI/EIN Number 87-1609589
Address: 8800 NW 24th Terrace Doral, MIAMI, FL 33172
Mail Address: 8800 NW 25th St, DORAL, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MONROY, ANDRES Agent 8800 NW 24 Th TERRACE DORAL, MIAMI, FL 33172

Secretary

Name Role Address
PANESSO, JUAN Secretary 8800 NW 24th Terrace,, DORAL, FL 33172

Manager

Name Role Address
GRISALES, JOHN HENRY Manager 8800 NW 24th Terrace, DORAL, FL 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000117317 ALA GROUP ACTIVE 2021-09-13 2026-12-31 No data 150 SE 2ND AVE, SUITE 1005, MIAMI, FL, 33131
G21000117320 AMERICAS LOGISTICS ALLIANCE ACTIVE 2021-09-13 2026-12-31 No data 150 SE 2ND AVE, SUITE 1005, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-24 8800 NW 24th Terrace Doral, MIAMI, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2023-05-23 8800 NW 24 Th TERRACE DORAL, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2023-03-25 8800 NW 24th Terrace Doral, MIAMI, FL 33172 No data
LC AMENDMENT 2021-10-15 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-05-24
AMENDED ANNUAL REPORT 2023-05-23
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-03-15
LC Amendment 2021-10-15
Florida Limited Liability 2021-06-08

Date of last update: 14 Jan 2025

Sources: Florida Department of State