| Entity Name: | DORAL CARGO EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Apr 2008 (17 years ago) |
| Date of dissolution: | 11 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2024 (10 months ago) |
| Document Number: | L08000038678 |
| FEI/EIN Number | 223978446 |
| Address: | 1800 NW 135 AVE, MIAMI, FL, 33182, US |
| Mail Address: | 2741 OCEAN CLUB BLVD, APT 101, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAPIA JORGE A | Agent | 2741 OCEAN CLUB BLVD, HOLLYWOOD, FL, 33019 |
| Name | Role | Address |
|---|---|---|
| TAPIA JORGE | President | 2741 OCEAN CLUB BLVD, HOLLYWOOD, FL, 33019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000110901 | STEEL CONSTRUCTION SERVICES AND MATERIALS | EXPIRED | 2014-11-03 | 2019-12-31 | No data | 5620 NW 107 AVE, UNIT 1509, MIAMI, FL, 33178 |
| G11000100365 | GRUPO MAQUINARIA Y LOGISTICA | EXPIRED | 2011-10-12 | 2016-12-31 | No data | 5620 NW 107 AVE. #1509, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-11 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-10 | 2741 OCEAN CLUB BLVD, APT 101, HOLLYWOOD, FL 33019 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-10 | 1800 NW 135 AVE, MIAMI, FL 33182 | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-10 | 1800 NW 135 AVE, MIAMI, FL 33182 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-10 | TAPIA, JORGE A | No data |
| REINSTATEMENT | 2021-05-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC AMENDMENT | 2017-02-13 | No data | No data |
| LC NAME CHANGE | 2008-05-02 | DORAL CARGO EXPRESS LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000221840 | ACTIVE | 2020-020310-CC-23 | MIAMI-DADE COUNTY COURT | 2021-03-21 | 2026-05-06 | $11,910.05 | U P S SUPPLY CHAIN SOLUTIONS INC., 1930 BISHOP LANE, LOUISVILLE, KY 40218 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-11 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-27 |
| REINSTATEMENT | 2021-05-10 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-09-20 |
| ANNUAL REPORT | 2017-04-25 |
| LC Amendment | 2017-02-13 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
