| Entity Name: | ULTRA CARGO EXPRESS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTRA CARGO 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: | 24 Apr 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000043340 |
| FEI/EIN Number |
208907433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8358 NW 66TH ST, MIAMI, FL, 33166 |
| Mail Address: | 8358 NW 66TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASCAVITA GUSTAVO | Manager | 8852 NW 111 CT UNIT 2206, MIAMI, FL, 33178 |
| CASCAVITA GUSTAVO | Agent | 8852 NW 111 CT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 8358 NW 66TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 8358 NW 66TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-27 | 8852 NW 111 CT, 2206, MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000143652 | ACTIVE | 1000000436127 | MIAMI-DADE | 2013-01-02 | 2033-01-16 | $ 551.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-01-24 |
| Florida Limited Liability | 2007-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
