Entity Name: | CARGO PACK U.S.A., L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CARGO PACK U.S.A., L.L.C. 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: | 04 May 2022 (3 years ago) |
Document Number: | L22000185786 |
FEI/EIN Number |
99-2678404
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10850 NW 21 ST, MIAMI, FL, 33172, US |
Mail Address: | 10850 NW 21 ST, MIAMI, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Tchepileva Nikoleta I | Authorized Member | 44 Hedges Blvd, Toronto, M9B3C |
GONZALEZ PEREZ VALODIA | Authorized Member | 14432 SW 31st ST, MIAMI, FL, 33175 |
GONZALEZ PEREZ VALODIA | Agent | 10850 NW 21 ST, MIAMI, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-11-05 | GONZALEZ PEREZ, VALODIA | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-07-23 | 10850 NW 21 ST, Suite 190, MIAMI, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2024-07-23 | 10850 NW 21 ST, Suite 190, MIAMI, FL 33172 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-07-23 | 10850 NW 21 ST, Suite 190, MIAMI, FL 33172 | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-11-05 |
AMENDED ANNUAL REPORT | 2024-07-23 |
ANNUAL REPORT | 2024-04-29 |
AMENDED ANNUAL REPORT | 2023-07-18 |
AMENDED ANNUAL REPORT | 2023-03-17 |
ANNUAL REPORT | 2023-03-16 |
Florida Limited Liability | 2022-05-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State