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FINE CARGO LLC - Florida Company Profile

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Company Details

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

FINE CARGO 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: 25 Jul 2022 (3 years ago)
Document Number: L22000327949
FEI/EIN Number 92-1345410

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

Mail Address: 7112 Ponderosa Pine Dr, FORT MYERS, FL, 33901, US
Address: 7112 PONDEROSA PINE DR, FORT MYERS, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gariepy Lee Acco 5644 Tavilla Circle, Naples, FL, 34110
PELLETIER JOSEPH P Agent 7112 PONDEROSA PINE DR, FORT MYERS, FL, 33966
PELLETIER JOSEPH P Manager 7112 PONDEROSA PINE DR, FORT MYERS, FL, 33966

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000156683 HONEST & TRUE MOVING CREW ACTIVE 2022-12-20 2027-12-31 - 13535 EAGLE RIDGE DR #718, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 7112 NDEROSA PINE DR, FORT MYERS, FL 33966 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-09 7112 PONDEROSA PINE DR, FORT MYERS, FL 33966 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-06 7112 Ponderosa Pine Dr, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2024-11-06 7112 Ponderosa Pine Dr, FORT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-03
Florida Limited Liability 2022-07-25

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2024-08-28
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State