| Entity Name: | T&D EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T&D EXPRESS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 21 Nov 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000112458 |
| FEI/EIN Number |
203845875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 QUAYSIDE TERR, #803, MIAMI, FL, 33138, US |
| Mail Address: | C/O D INGERSOLL, 1000 QUAYSIDE TERR, #803, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES THEOSTINE | President | 14725 NE 7 CT, MIAMI, FL, 33136 |
| INGERSOLL DEBRAS A | Vice President | 1000 QUAYSIDE TERR #803, MIAMI, FL, 33138 |
| INGERSOLL THOMAS | Vice President | 1000 QUAYSIDE TERR #803, MIAMI, FL, 33138 |
| INGERSOLL TOM | Agent | 1000 QUAYSIDE TERR #803X, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-15 | 1000 QUAYSIDE TERR, #803, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-15 | 1000 QUAYSIDE TERR, #803, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-15 | INGERSOLL, TOM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-15 | 1000 QUAYSIDE TERR #803X, MIAMI, FL 33138 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001125821 | TERMINATED | 1000000114334 | 26801 4618 | 2009-03-25 | 2029-04-08 | $ 1,322.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-15 |
| Florida Limited Liability | 2005-11-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
