| Entity Name: | TELEXPRESS CARGO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TELEXPRESS CARGO USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Feb 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Oct 2015 (10 years ago) |
| Document Number: | L12000026261 |
| FEI/EIN Number |
45-4614503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6713 N ARMENIA, TAMPA, FL, 33604, US |
| Mail Address: | 6713 N ARMENIA, TAMPA, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MARTHA | Auth | 19736 ELLENDALE DR, LAND O LAKES, FL, 34638 |
| MEJIA XIMENA | Agent | 6713 N ARMENIA AVE, TAMPA, FL, 33604 |
| MEJIA XIMENA | Manager | 6713 N ARMENIA, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-22 | MEJIA, XIMENA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-22 | 6713 N ARMENIA AVE, TAMPA, FL 33604 | - |
| LC AMENDMENT | 2015-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-01 | 6713 N ARMENIA, TAMPA, FL 33604 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-01 | 6713 N ARMENIA, TAMPA, FL 33604 | - |
| LC AMENDMENT | 2014-08-04 | - | - |
| LC AMENDMENT | 2013-10-21 | - | - |
| LC AMENDMENT | 2013-07-18 | - | - |
| LC AMENDMENT | 2012-03-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-07-01 |
| LC Amendment | 2015-10-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4792877700 | 2020-05-01 | 0455 | PPP | 6713 N ARMENIA AVE, TAMPA, FL, 33604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
