Search icon

LATIN CARGO EXPRESS, LLC - Florida Company Profile

Company Details

Entity Name: LATIN CARGO EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LATIN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jul 2011 (14 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: L11000079350
FEI/EIN Number 452731561

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1303 NORTH STATE RD 7, A5, MARGATE, FL, 33063, US
Mail Address: 1303 NORTH STATE RD 7, A5, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ LUZ F Manager 1303 NORTH STATE RD 7 A5, MARGATE, FL, 33063
MEYENDORFF DIEGO Manager 1303 NORTH STATE RD 7 A5, MARGATE, FL, 33063
GOMEZ LUZ F Agent 1303 NORTH STATE RD 7, MARGATE, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000083511 COLOCAR FLY BOX EXPIRED 2012-08-23 2017-12-31 - 8244 NW 14 ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2012-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
REINSTATEMENT 2012-10-09
Florida Limited Liability 2011-07-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State