| Entity Name: | CARGOES AUTO TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGOES AUTO TRANSPORT 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: | 02 Feb 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000057300 |
| FEI/EIN Number |
88-0764701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5897 SW 21ST ST, HOLLYWOOD, FL, 33023, UN |
| Mail Address: | 5897 SW 21ST ST, WEST PARK, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSE LOGISTICS, LLC | Agent | - |
| CONZA NICHOLAS J | President | 238 ARTHUR ST, FREEPORT, NY, 11520 |
| CONZA ANTHONY S | Vice President | 92 N BEECH ST, N MASSAPEQUA, NY, 11758 |
| RICCARDO JOSEPH | Treasurer | 1083 VINE ST. #726, HEALDSBURG, CA, 95448 |
| MARTINO JAMES A | Manager | 313 VILLA CIR., BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2022-08-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-22 |
| LC Amendment | 2022-08-01 |
| Florida Limited Liability | 2022-02-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
