| Entity Name: | DORAL CARGO EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL 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: | 17 Apr 2008 (17 years ago) |
| Date of dissolution: | 11 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2024 (a year ago) |
| Document Number: | L08000038678 |
| FEI/EIN Number |
223978446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2741 OCEAN CLUB BLVD, HOLLYWOOD, FL, 33019 |
| TAPIA JORGE A | Agent | 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 | - | 5620 NW 107 AVE, UNIT 1509, MIAMI, FL, 33178 |
| G11000100365 | GRUPO MAQUINARIA Y LOGISTICA | EXPIRED | 2011-10-12 | 2016-12-31 | - | 5620 NW 107 AVE. #1509, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-10 | 2741 OCEAN CLUB BLVD, APT 101, HOLLYWOOD, FL 33019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-10 | 1800 NW 135 AVE, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-10 | 1800 NW 135 AVE, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-10 | TAPIA, JORGE A | - |
| REINSTATEMENT | 2021-05-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2017-02-13 | - | - |
| LC NAME CHANGE | 2008-05-02 | DORAL CARGO EXPRESS LLC | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
