Search icon

CARGO SEVEN LIMITED LIABILITY COMPANY. - Florida Company Profile

Company Details

Entity Name: CARGO SEVEN LIMITED LIABILITY COMPANY.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARGO SEVEN LIMITED LIABILITY COMPANY. 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: 08 Jun 2023 (2 years ago)
Document Number: L23000277892
FEI/EIN Number 931976578

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

Address: 7320 NW 114 AVE, APT 204, MIAMI, FL, 33178, UN
Mail Address: 7320 NW 114 AVE, APT 204, MIAMI, FL, 33178, UN
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIETO NANCY E Manager 7320 NW 114 AVE, APT 204, MIAMI, FL, 33178
OSORIO ERNESTO A Manager 7320 NW 114 AVE, DORAL, FL, 33178
NIETO NANCY E Agent 7320 NW 114 AVE, MIAMI, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-01-18
Florida Limited Liability 2023-06-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State