| Entity Name: | SATUPLED CARGO EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SATUPLED 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: | 08 Feb 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L08000014392 |
| FEI/EIN Number |
900346812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8548 NW 72 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8548 NW 72 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DIEGO S | Managing Member | 8548 NW 72 ST, MIAMI, FL, 33166 |
| LOPEZ DIEGO | Agent | 8548 NW 72 ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000126595 | MUNDO TRANSPORT EXPRESS | EXPIRED | 2009-06-24 | 2014-12-31 | - | 15241 SW 80TH ST, UNIT #312, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-04 | 8548 NW 72 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-04 | 8548 NW 72 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-04 | 8548 NW 72 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-18 | LOPEZ, DIEGO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
