| Entity Name: | USA ALLIANCE CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA ALLIANCE 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. |
| 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: | 08 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Oct 2021 (4 years ago) |
| Document Number: | L21000266614 |
| FEI/EIN Number |
87-1609589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 NW 24th Terrace Doral, MIAMI, FL, 33172, US |
| Mail Address: | 8800 NW 25th St, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANESSO JUAN | Secretary | 8800 NW 24th Terrace,, DORAL, FL, 33172 |
| GRISALES JOHN H | Manager | 8800 NW 24th Terrace, DORAL, FL, 33172 |
| MONROY ANDRES | Agent | 8800 NW 24 Th TERRACE DORAL, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000117317 | ALA GROUP | ACTIVE | 2021-09-13 | 2026-12-31 | - | 150 SE 2ND AVE, SUITE 1005, MIAMI, FL, 33131 |
| G21000117320 | AMERICAS LOGISTICS ALLIANCE | ACTIVE | 2021-09-13 | 2026-12-31 | - | 150 SE 2ND AVE, SUITE 1005, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-24 | 8800 NW 24th Terrace Doral, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-23 | 8800 NW 24 Th TERRACE DORAL, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-25 | 8800 NW 24th Terrace Doral, MIAMI, FL 33172 | - |
| LC AMENDMENT | 2021-10-15 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
