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PAYCARGO, LLC - Florida Company Profile

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Company Details

Entity Name: PAYCARGO, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 20 Feb 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Jun 2022 (3 years ago)
Document Number: M14000001189
FEI/EIN Number 26-3699697

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

Address: 201 Alhambra Circle, Suite 711, Coral Gables, FL, 33134, US
Mail Address: 201 Alhambra Circle, Suite 711, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Riego Eduardo D Manager 201 Alhambra Circle, Coral Gables, FL, 33134
Baxt Mitchell Manager 201 Alhambra Circle, Coral Gables, FL, 33134
Brandt Larry Manager 201 Alhambra Circle, Coral Gables, FL, 33134
Tice Kevin Manager 201 Alhambra Circle, Coral Gables, FL, 33134
C T CORPORATION SYSTEM Agent -
Hinkle Ryan Manager 201 Alhambra Circle, Coral Gables, FL, 33134
Lockhart Gene D Manager 201 Alhambra Circle, Coral Gables, FL, 33134

Form 5500 Series

Employer Identification Number (EIN):
263699697
Plan Year:
2022
Number Of Participants:
95
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
51
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
12
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 201 Alhambra Circle, Suite 711, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-01 201 Alhambra Circle, Suite 711, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-06-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2022-06-15 - -
REGISTERED AGENT NAME CHANGED 2022-06-15 C T CORPORATION SYSTEM -
LC AMENDMENT 2021-07-09 - -
LC AMENDMENT 2017-10-06 - -
LC STMNT OF RA/RO CHG 2016-06-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-29
AMENDED ANNUAL REPORT 2022-09-13
CORLCRACHG 2022-06-15
ANNUAL REPORT 2022-04-25
LC Amendment 2021-07-09
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-03-02

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
536200.00
Total Face Value Of Loan:
536200.00

Trademarks

Serial Number:
85069529
Mark:
SHIP CLICK PAY
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2010-06-23
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SHIP CLICK PAY

Goods And Services

For:
Information management in the nature of financial records management for the freight industry through electronic means; Financial records management services, namely, matching of cash and credit card transaction data with invoices and orders through electronic means; Customer service in the field of...
First Use:
2008-11-20
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Electronic payment, namely, electronic processing and transmission of bill payment data for the freight industry; Processing and transmission of cash and credit card transaction data through electronic means; Provision and management of credit loans through electronic means
First Use:
2008-11-20
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
85069256
Mark:
SHIP CLICK PAY
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2010-06-23
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SHIP CLICK PAY

Goods And Services

For:
Information management in the nature of financial records management for the freight industry through electronic means; Financial records management services, namely, matching of cash and credit card transaction data with invoices and orders through electronic means; Customer service in the field of...
First Use:
2008-11-20
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Electronic payment, namely, electronic processing and transmission of bill payment data for the freight industry; Processing and transmission of cash and credit card transaction data through electronic means; Provision and management of credit loans through electronic means
First Use:
2008-11-20
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
85039884
Mark:
PAYCARGO
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2010-05-17
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
PAYCARGO

Goods And Services

For:
Information management in the nature of financial records management for the freight industry through electronic means; Financial records management services, namely, matching of cash and credit card transaction data with invoices and orders through electronic means; Customer service in the field of...
First Use:
2003-02-02
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Electronic payment, namely, electronic processing and transmission of bill payment data for the freight industry; Processing and transmission of cash and credit card transaction data through electronic means; Provision and management of credit loans through electronic means
First Use:
2003-02-02
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
77129118
Mark:
PAYCARGO
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2007-03-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PAYCARGO

Goods And Services

For:
Computer e-commerce software to allow to perform electronic business transactions in the field of freight billing
First Use:
2003-02-02
International Classes:
009 - Primary Class
Class Status:
ACTIVE
Serial Number:
77264844
Mark:
PAYCARGO
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2007-08-27
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PAYCARGO

Goods And Services

For:
Information management in the nature of financial records management for the freight industry through electronic means; Financial records management services, namely, matching of cash and credit card transaction data with invoices and orders through electronic means; Customer service in the field of...
First Use:
2003-02-02
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Electronic payment, namely, electronic processing and transmission of bill payment data for the freight industry; Processing and transmission of cash and credit card transaction data through electronic means; Provision and management of credit loans through electronic means
First Use:
2003-02-02
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
536200
Current Approval Amount:
536200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 03 Jun 2025

Sources: Florida Department of State