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CFREIGHT USA LLC - Florida Company Profile

Company Details

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

CFREIGHT USA 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: 17 Aug 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jul 2024 (9 months ago)
Document Number: L22000362657
FEI/EIN Number 88-3839383

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

Address: 13075 Spring Grove Way, Winter Garden, FL, 34787, US
Mail Address: 13075 Spring Grove Way, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOBATO MORGADO LUCAS Authorized Member 825 BRICKELL BAY DR #948, MIAMI, FL, 33131
DOS SANTOS BARBOSA VITOR Authorized Member 825 BRICKELL BAY DR #948, MIAMI, FL, 33131
FREITAS DA SILVA SERGIO Authorized Member 825 BRICKELL BAY DR #948, MIAMI, FL, 33131
DE SOUZA OLIVEIRA JULIO C Authorized Member 13075 SPRING GROVE WAY, WINTER GARDEN, FL, 34787
USBR ACCOUNTING & TAX SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-30 - -
REGISTERED AGENT NAME CHANGED 2024-07-30 USBR ACCOUNTING & TAX SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-07-30 1510 N 70TH TERRACE, HOLLYWOOD, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-20 13075 Spring Grove Way, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2023-09-20 13075 Spring Grove Way, Winter Garden, FL 34787 -

Documents

Name Date
LC Amendment 2024-07-30
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-08-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State