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CARGO AIRPORT SERVICES USA LLC - Florida Company Profile

Company Details

Entity Name: CARGO AIRPORT SERVICES USA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 29 May 2013 (12 years ago)
Date of dissolution: 26 Apr 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Apr 2017 (8 years ago)
Document Number: M13000003387
FEI/EIN Number 202232628

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, US
Address: John F. Kennedy International Airport, KLM Cargo Facility, Building 261, Jamaica, NY, 11430, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Kalawski Eva M Manager 360 North Crescent Drive, Beverly Hills, CA, 90210

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000118924 CONSOLIDATED AVIATION SERVICES EXPIRED 2014-11-26 2019-12-31 - CARGO BLDG 261, JFK INTL AIRPORT, JAMAICA, NY, 11430

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-04-26 - -
REGISTERED AGENT ADDRESS CHANGED 2016-08-09 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2016-08-09 John F. Kennedy International Airport, KLM Cargo Facility, Building 261, Jamaica, NY 11430 -
CHANGE OF MAILING ADDRESS 2016-08-09 John F. Kennedy International Airport, KLM Cargo Facility, Building 261, Jamaica, NY 11430 -
REGISTERED AGENT NAME CHANGED 2016-03-21 C T CORPORATION SYSTEM -
LC STMNT OF RA/RO CHG 2016-03-21 - -
LC STMNT OF RA/RO CHG 2014-08-07 - -
MERGER 2014-04-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000140065

Court Cases

Title Case Number Docket Date Status
MERCEDES MAESTRI, VS CARGO AIRPORT SERVICES USA, LLC, 3D2016-2681 2016-11-30 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
15-11616

Parties
Name MERCEDES MAESTRI
Role Appellant
Status Active
Representations MANUEL A. DIEGUEZ, ARTURO A. ARMAND
Name HON. JOHN SCHLESINGER
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name CARGO AIRPORT SERVICES USA LLC
Role Appellee
Status Active
Representations J. THOMPSON THORNTON, DANIEL B. WEISS

Docket Entries
Docket Date 2017-08-18
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-06-20
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2017-01-25
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 3/3/17
Docket Date 2016-11-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2017-01-25
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of MERCEDES MAESTRI
Docket Date 2017-08-02
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2017-05-09
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of MERCEDES MAESTRI
Docket Date 2017-04-25
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2017-04-20
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of CARGO AIRPORT SERVICES USA, LLC
Docket Date 2017-04-13
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of MERCEDES MAESTRI
Docket Date 2017-04-05
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 4/24/17
Docket Date 2017-03-14
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of CARGO AIRPORT SERVICES USA, LLC
Docket Date 2017-03-07
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CARGO AIRPORT SERVICES USA, LLC
Docket Date 2017-03-03
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of MERCEDES MAESTRI
Docket Date 2017-02-21
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 3 VOLUMES
Docket Date 2016-12-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter ~ Court Reporter
Docket Date 2016-12-07
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
Docket Date 2016-12-05
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ NOT CERTIFIED.
On Behalf Of MERCEDES MAESTRI
Docket Date 2016-11-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MERCEDES MAESTRI
Docket Date 2016-11-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2016-08-09
CORLCRACHG 2016-03-21
ANNUAL REPORT 2015-04-29
CORLCRACHG 2014-08-07
Merger 2014-04-23
ANNUAL REPORT 2014-04-18
Foreign Limited 2013-05-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341836781 0418800 2016-10-05 6640 NW 22ND ST WAREHOUSE 707, MIAMI, FL, 33122
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2016-10-05
Case Closed 2018-04-17

Related Activity
Type Referral
Activity Nr 1141445
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2016-12-05
Current Penalty 5247.0
Initial Penalty 5247.0
Final Order 2017-01-25
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): Section 5(a)(1) of the Occupational Safety and Health Act of 1970: The employer did not furnish employment and a place of employment which was free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed a fall hazard: a. On or about September 16, 2016, in the palletization area of the above addressed jobsite, an employee was exposed to a fall hazard while raised on the forks of a forklift lacking guardrails or fall protection
341456556 0418800 2016-05-04 6640 NW 22ND ST WAREHOUSE 707A, MIAMI, FL, 33122
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2016-05-04
Case Closed 2016-12-08

Related Activity
Type Complaint
Activity Nr 1065311
Safety Yes
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Other
Standard Cited 19100141 D01
Issuance Date 2016-10-03
Abatement Due Date 2016-10-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-12-08
Nr Instances 1
Nr Exposed 40
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.141(d)(1): Washing facilities were not maintained in a sanitary condition: On or about May 4, 2016, at the above addressed jobsite, the employer did not maintain four warehouse restrooms in clean sanitary conditions for employee use.
Citation ID 01001B
Citaton Type Other
Standard Cited 19100141 D02 III
Issuance Date 2016-10-03
Abatement Due Date 2016-10-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-12-08
Nr Instances 1
Nr Exposed 40
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.141(d)(2)(iii): Hand soap or similar cleansing agents shall be provided. On or about May 4, 2016, at the above addressed jobsite, the employer did not provide soap in the warehouse restrooms for employee use.
Citation ID 01001C
Citaton Type Other
Standard Cited 19100141 D02 IV
Issuance Date 2016-10-03
Abatement Due Date 2016-10-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-12-08
Nr Instances 1
Nr Exposed 40
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.141(d)(2)(iv): Lavatories were not provided with individual hand towels or sections thereof, of cloth or paper, warm air blowers or clean individual sections of continuous cloth toweling: On or about May 4, 2016, at the above addressed jobsite, the employer did not provide hand towels or air blowers in the warehouse lavatories for employees use.

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Kalawski Eva M

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Companies related by address

360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, US

MELBOURNE HOTEL, LLC BOCA RATON FALCON HOTEL, LLC AVENTIV TECHNOLOGIES, LLC DUROSTONE SOLID SURFACES, INC. PLATINUM EQUITY, LLC PLATINUM EQUITY ADVISORS, LLC OXFORD ELECTRONICS, INC. SURFACE ONE, L.L.C.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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