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CARGO BROS LLC - Florida Company Profile

Company Details

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

CARGO BROS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Jun 2023 (2 years ago)
Date of dissolution: 17 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2024 (a year ago)
Document Number: L23000270982
FEI/EIN Number 93-1785813

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

Address: 6518 AMI ANN CT, LAKELAND, FL, 33813, US
Mail Address: 6518 AMI ANN CT, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES DE OCA LUIS ESR Manager 6518 AMI ANN CT, LAKELAND, FL, 33813
RAMIREZ CARLOS ASR Manager 6518 AMI ANN CT, LAKELAND, FL, 33813
MONTES DE OCA LUIS E Agent 6518 AMI ANN CT, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-17 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-04 6518 AMI ANN CT, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2024-02-04 6518 AMI ANN CT, LAKELAND, FL 33813 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-04 6518 AMI ANN CT, LAKELAND, FL 33813 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-17
ANNUAL REPORT 2024-02-04
Florida Limited Liability 2023-06-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State