| Entity Name: | SOUTH EXPRESS CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH EXPRESS CARGO 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: | 11 Jan 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000003165 |
| FEI/EIN Number |
271648646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8TH STREET, 120, MIAMI, FL, 33130, US |
| Mail Address: | 80 SW 8TH STREET, 120, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVALHO JOSE R | Managing Member | 80 SW 8TH STREET, SUITE 120, MIAMI, FL, 33130 |
| CARVALHO JOSE R | Agent | 80 SW 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-15 | CARVALHO, JOSE R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-15 | 80 SW 8TH STREET, 120, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-03-15 |
| FEI# | 2010-07-07 |
| Florida Limited Liability | 2010-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
