Search icon

PAYCARGO, LLC

Company Details

Entity Name: PAYCARGO, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
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
Address: 201 Alhambra Circle, Suite 711, Coral Gables, FL 33134
Mail Address: 201 Alhambra Circle, Suite 711, Coral Gables, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAYCARGO LLC 401(K) PROFIT SHARING PLAN TRUST 2022 263699697 2023-07-31 PAYCARGO LLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3054446088
Plan sponsor’s address 201 ALHAMBRA CIRCLE SUITE 711, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
PAYCARGO LLC 401(K) PROFIT SHARING PLAN TRUST 2021 263699697 2022-07-28 PAYCARGO LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3054446088
Plan sponsor’s address 201 ALHAMBRA CIRCLE SUITE 711, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
PAYCARGO LLC 401(K) PROFIT SHARING PLAN TRUST 2020 263699697 2021-07-15 PAYCARGO LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3054446088
Plan sponsor’s address 201 ALHAMBRA CIRCLE SUITE 711, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
PAYCARGO LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 263699697 2020-06-04 PAYCARGO LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 8882507778
Plan sponsor’s address 201 ALHAMBRA CIR STE 711, CORAL GABLES, FL, 331345108

Signature of

Role Plan administrator
Date 2020-06-04
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
PAYCARGO LLC 401 K PROFIT SHARING PLAN TRUST 2018 263699697 2019-05-15 PAYCARGO LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 8882507778
Plan sponsor’s address 2100 SALZEDO STREET SUITE 200, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-05-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
PAYCARGO LLC 401 K PROFIT SHARING PLAN TRUST 2017 263699697 2018-05-10 PAYCARGO LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 8882507778
Plan sponsor’s address 2100 SALZEDO STREET, SUITE 200, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2018-05-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
Riego, Eduardo Del Manager 201 Alhambra Circle, Suite 711 Coral Gables, FL 33134
Baxt, Mitchell Manager 201 Alhambra Circle, Suite 711 Coral Gables, FL 33134
Brandt, Larry Manager 201 Alhambra Circle, Suite 711 Coral Gables, FL 33134
Tice, Kevin Manager 201 Alhambra Circle, Suite 711 Coral Gables, FL 33134
Harvey, Stuart Manager 201 Alhambra Circle, Suite 711 Coral Gables, FL 33134
Hinkle, Ryan Manager 201 Alhambra Circle, Suite 711 Coral Gables, FL 33134
Lockhart, Gene Manager 201 Alhambra Circle, Suite 711 Coral Gables, FL 33134
Mullen, Admiral Michael Manager 201 Alhambra Circle, Suite 711 Coral Gables, FL 33134

General Counsel

Name Role Address
Cabada, Mayte General Counsel 201 Alhambra Circle, Suite 711 Coral Gables, FL 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 201 Alhambra Circle, Suite 711, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2024-04-01 201 Alhambra Circle, Suite 711, Coral Gables, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2022-06-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
LC STMNT OF RA/RO CHG 2022-06-15 No data No data
REGISTERED AGENT NAME CHANGED 2022-06-15 C T CORPORATION SYSTEM No data
LC AMENDMENT 2021-07-09 No data No data
LC AMENDMENT 2017-10-06 No data No data
LC STMNT OF RA/RO CHG 2016-06-27 No data No data

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

Date of last update: 22 Jan 2025

Sources: Florida Department of State