| Entity Name: | TRANS-EXPRESS FREIGHT LINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS-EXPRESS FREIGHT LINES, 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: | 21 Jun 2011 (14 years ago) |
| Date of dissolution: | 29 Nov 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2016 (8 years ago) |
| Document Number: | L11000071874 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17080 SAFETY ST., SUITE 107, FT MYERS, FL, 33908, US |
| Mail Address: | PO BOX 190614, DALLAS, TX, 75219, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARTAIN JEFFREY | Managing Member | PO BOX 190614, Dallas, TX, 75219 |
| PARTAIN JEFFREY | Agent | 17080 SAFETY ST., FT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-11-29 | - | - |
| LC AMENDMENT | 2013-07-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-07-29 | 17080 SAFETY ST., SUITE 107, FT MYERS, FL 33908 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000354633 | ACTIVE | 2019 CA 6033 | LEE COUNTY CIRCUIT | 2021-05-13 | 2026-07-21 | $28,732.50 | STEARNS BANK, 22 SOUTH LINKS AVE, SUITE 100, SARASOTA, FLORIDA 34236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| LC Amendment | 2013-07-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-01 |
| Florida Limited Liability | 2011-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
