| Entity Name: | CMI CARGO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CMI 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: |
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: | 28 Jun 2021 (4 years ago) |
| Document Number: | L21000297689 |
| FEI/EIN Number |
35-2725205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6701 NW 7TH STREET, SUITE 125, MIAMI, FL, 33126, US |
| Mail Address: | 7050 NW 4TH STREET, SUITE 304, PLANTATION, FL, 33317, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGUINA LUISA M | Authorized Member | 6701 NW 7TH STREET, MIAMI, FL, 33126 |
| MAGUINA PATRICIA | Authorized Member | 6701 NW 7TH STREET, MIAMI, FL, 33126 |
| MAGUINA LUISA M | Agent | 6701 NW 7TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 6701 NW 7TH STREET, SUITE 125, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-01 | 6701 NW 7TH STREET, SUITE 125, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-01 | MAGUINA, LUISA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-01 | 6701 NW 7TH STREET, SUITE 125, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-08-01 |
| Florida Limited Liability | 2021-06-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
