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  5. AGS CARGO USA, INC

AGS CARGO USA, INC - Florida Company Profile

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Company Details

Entity Name: AGS CARGO USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Apr 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Nov 2024 (8 months ago)
Document Number: P08000034279
FEI/EIN Number 262323174
Address: 13443 NW 19TH LANE, MIAMI, FL, 33182, US
Mail Address: 13443 NW 19TH LANE, MIAMI, FL, 33182, US
ZIP code: 33182
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRANZ HOYOS JULIANA Secretary 13443 NW 19TH LANE, MIAMI, FL, 33182
ANAYA JUAN PABLO Director 15560 SW 141st ST, MIAMI, FL, 33196
- Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2024-11-13 - -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 4700 NW BOCA RATON BLVD, STE 202, BOCA RATON, FL 33431 -
AMENDMENT 2022-12-29 - -
AMENDMENT 2022-10-26 - -
AMENDMENT 2022-04-01 - -
AMENDMENT 2021-11-03 - -
AMENDMENT 2020-10-08 - -
AMENDMENT 2020-05-19 - -
REGISTERED AGENT NAME CHANGED 2020-02-14 ELO ENTERPRISES, INC -
CHANGE OF MAILING ADDRESS 2013-02-21 13443 NW 19TH LANE, MIAMI, FL 33182 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000742815 ACTIVE 2024-111086-CC-23 11TH CT MIAMI-DADE CTY FL 2024-09-25 2029-11-26 $25,467.56 CHUBB INDEMNITY INSURANCE COMPANY, PO BOX 382001, PITTSBURG, PA 15250-8001

Documents

Name Date
Amendment 2024-11-13
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-02-15
Amendment 2022-12-29
Amendment 2022-10-26
Amendment 2022-04-01
ANNUAL REPORT 2022-02-18
Amendment 2021-11-03
AMENDED ANNUAL REPORT 2021-07-30
ANNUAL REPORT 2021-02-19

USAspending Awards / Financial Assistance

Date:
2020-05-09
Link:
View on USAspending
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:
89287.00
Total Face Value Of Loan:
89287.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$89,287
Date Approved:
2020-05-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$89,287
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$90,884.38
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $89,287

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Phone:
(305) 593-6878
Fax:
(786) 332-4146
Email:
JANAYA@AGSGLOBALLOGISTICS.COM
Add Date:
2013-07-26
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
3
FMCSA Link:
View on FMCSA website

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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