| Entity Name: | TRANS UNION EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS UNION 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: | 11 Jul 2012 (13 years ago) |
| Date of dissolution: | 09 Sep 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Sep 2016 (9 years ago) |
| Document Number: | L12000090235 |
| FEI/EIN Number |
46-0570944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2514 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020, US |
| Address: | 5844 W. 20TH AVENUE, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO JORGE | Managing Member | 2555 W 70ST, HIALEAH, FL, 33016 |
| KAIROS MULTISERVICES, LLC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000043518 | BOTANICA ONI ANA | EXPIRED | 2015-04-30 | 2020-12-31 | - | 5844 W. 20TH AVENUE, HIALEAH, FL, 33016 |
| G13000019646 | GOLDEN CARGO USA | EXPIRED | 2013-02-26 | 2018-12-31 | - | 6985 NW 82 AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 5844 W. 20TH AVENUE, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-28 | 5844 W. 20TH AVENUE, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-28 | 2514 HOLLYWOOD BLVD, SUITE 305, HOLLYWOOD, FL 33020 | - |
| LC AMENDMENT | 2013-06-04 | - | - |
| LC AMENDMENT | 2012-11-16 | - | - |
| LC AMENDMENT | 2012-10-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-09 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-28 |
| AMENDED ANNUAL REPORT | 2013-08-20 |
| CORLCMMRES | 2013-06-04 |
| LC Amendment | 2013-06-04 |
| ANNUAL REPORT | 2013-02-13 |
| LC Amendment | 2012-11-16 |
| LC Amendment | 2012-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
