| Entity Name: | KARGO LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KARGO LOGISTICS 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. |
| 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: | 26 Jun 2023 (2 years ago) |
| Document Number: | L23000304586 |
| FEI/EIN Number |
61-2116697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | RES. LA ROMANA, LOT 1 BLOCK 5, HONDURAS, FL 23201 |
| Mail Address: | 3601 NW 19TH TER, MIAMI, FL 33125 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MARTINEZ, YESLY P | Agent | 3601 NW 19TH TER, MIAMI, FL 33125 |
| LOPEZ MARTINEZ, KEVIN S | Manager | 3601 NW 19TH TER, MIAMI, FL 33125 |
| LOPEZ MARTINEZ, YESLY P | Manager | 3601 NW 19TH TER, MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | RES. LA ROMANA, LOT 1 BLOCK 5, HONDURAS, FL 23201 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| Florida Limited Liability | 2023-06-26 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
