Entity Name: | CHAIN EXPRESS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CHAIN 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: | 21 Oct 2011 (14 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | L11000120990 |
FEI/EIN Number |
651124441
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9300 N.W. 58TH ST, STE. 203, MIAMI, FL, 33178 |
Mail Address: | 9300 N.W. 58TH ST, STE. 203, MIAMI, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HECTOR HERNANDEZ | Manager | 9300 N.W. 58TH ST, STE. 203, MIAMI, FL, 33178 |
HERNANDEZ SERGIO | Managing Member | 9300 N.W. 58TH ST, STE. 203, MIAMI, FL, 33178 |
HERNANDEZ HECTOR | Agent | 9300 N.W. 58TH ST, STE. 203, MIAMI, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
LC AMENDMENT | 2012-08-10 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-13 | 9300 N.W. 58TH ST, STE. 203, MIAMI, FL 33178 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-04-13 | 9300 N.W. 58TH ST, STE. 203, MIAMI, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2012-04-13 | 9300 N.W. 58TH ST, STE. 203, MIAMI, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2012-04-13 | HERNANDEZ, HECTOR | - |
CONVERSION | 2011-10-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000073913. CONVERSION NUMBER 100000117141 |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000407246 | LAPSED | 1:14-CV-20274-UU | U.S.D.C, SOUTHERN, FL | 2014-03-27 | 2019-04-01 | $173,161.70 | ESTES EXPRESS LINES, INC, C/O 249 CATALONIA AVENUE, CORAL GABLES, FL 33134 |
Name | Date |
---|---|
ANNUAL REPORT | 2013-02-20 |
LC Amendment | 2012-08-10 |
ANNUAL REPORT | 2012-04-13 |
Florida Limited Liability | 2011-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State