| Entity Name: | CARGOCORP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGOCORP 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. |
| 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: | 27 Nov 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Nov 2023 (a year ago) |
| Document Number: | L23000534888 |
| FEI/EIN Number |
93-4902085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 NW 87TH AVE., STE. 400, DORAL, FL, 33166, US |
| Mail Address: | 3750 NW 87TH AVE., STE. 400, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRERO LILIANA | Manager | 14523 SW 11TH ST, MIAMI, FL, 33184 |
| HERRERA PALACIOS PIERO JOSE | Authorized Member | AV. BRASIL 3499 APT 201, MAGDALENA DEL MAR, LIMA PERU, 15086 |
| GUERRERO LILIANA | Agent | 14523 SW 11TH ST, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 3750 NW 87TH AVE., STE. 700, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 3750 NW 87TH AVE., STE. 700, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 3750 NW 87TH AVE., STE. 400, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 3750 NW 87TH AVE., STE. 400, DORAL, FL 33166 | - |
| CONVERSION | 2023-11-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000059329. CONVERSION NUMBER 900000247019 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-25 |
| Florida Limited Liability | 2023-11-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
