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LSP CARGO, INC. - Florida Company Profile

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Company Details

Entity Name: LSP CARGO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Apr 2005 (20 years ago)
Document Number: P05000051897
FEI/EIN Number 364572209
Address: 12480 NW 25TH STREET SUITE 200, MIAMI, FL, 33182, US
Mail Address: PO BOX 940365, MIAMI, FL, 33194, US
ZIP code: 33182
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS DOLEO RUDDY M President 12480 NW 25TH STREET, MIAMI, FL, 33182
VARGAS DOLEO RUDDY M Agent 12480 NW 25TH STREET, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-06 12480 NW 25TH STREET SUITE 200, MIAMI, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-09 11601 NW 107 STREET, SUITE 200, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2011-03-15 VARGAS, RUDDY M -
CHANGE OF MAILING ADDRESS 2006-04-28 12480 NW 25TH STREET SUITE 200, MIAMI, FL 33182 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001227199 TERMINATED 1000000410217 MIAMI-DADE 2013-07-31 2033-08-07 $ 360.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-04-12

USAspending Awards / Financial Assistance

Date:
2020-08-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
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:
40317.00
Total Face Value Of Loan:
40317.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$40,317
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,317
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$40,691.25
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $32,254
Utilities: $2,663
Rent: $5,400

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Date of last update: 02 Jul 2025

Sources: Florida Department of State