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CARGEEK USA LLC - Florida Company Profile

Company Details

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

CARGEEK 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: 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: 11 Jan 2024 (a year ago)
Date of dissolution: 12 Dec 2024 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2024 (3 months ago)
Document Number: L24000011824
Address: 3118 GULF TO BAY BLVD, 101, CLEARWATER, FL, 33759, US
Mail Address: 3118 GULF TO BAY BLVD, 101, CLEARWATER, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHANNA BHUSHAN Manager 14526 WEEPING ELM DR, TAMPA, FL, 33626
KHANNA KHADIJA Manager 4325 ASHTON MEADOWS WAY, ZEPHYRHILLS, FL, 33543
FAKIH MOHAMMED Agent 3118 GULF TO BAY BLVD, CLEARWATER, FL, 33759

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000008960 CARGEEK AUTO EXPORTS ACTIVE 2024-01-16 2029-12-31 - 3118 GULF TO BAY BLVD, 101, CLEARWATER, FL, 33759

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-12
Florida Limited Liability 2024-01-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State