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USA CARGO IMPORT LLC - Florida Company Profile

Company Details

Entity Name: USA CARGO IMPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA CARGO IMPORT 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.
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: 19 Jul 2022 (3 years ago)
Document Number: L22000319792
FEI/EIN Number 88-3438796

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5622 49TH AVE N, KENNETH CITY, AL, 33709, US
Mail Address: 5622 49TH AVE N, KENNETH CITY, AL, 33709, US
ZIP code: 33709
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES MARCO T Manager 5622 49TH AVE N, KENNETH CITY, FL, 33709
CHACIN GLENDA C Manager 5622 49TH AVE N, KENNETH CITY, FL, 33709
FLORES CARLOS C Manager 5622 49TH AVE N, KENNETH CITY, FL, 33709
FLORES CARLOS C Agent 5622 49TH AVE N, KENNETH CITY, FL, 33709

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 5622 49TH AVE N, KENNETH CITY, AL 33709 -
CHANGE OF MAILING ADDRESS 2023-04-04 5622 49TH AVE N, KENNETH CITY, AL 33709 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-04
Florida Limited Liability 2022-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State