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CARGO PACK U.S.A., L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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