| Entity Name: | MONT-SE CARGO EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONT-SE 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. |
| 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: | 24 Jul 2012 (13 years ago) |
| Date of dissolution: | 19 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2016 (9 years ago) |
| Document Number: | L12000095419 |
| FEI/EIN Number |
46-0892352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 SW 8 AVE., MIAMI, FL, 33130, US |
| Mail Address: | 17133 SW 137 PLACE, MIAMI, FL, 33177 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ LESLY L | Managing Member | 17133 SW 137 PLACE, MIAMI, FL, 33177 |
| MONTOYA LAURA L | Managing Member | 17133 SW 137 PLACE, MIAMI, FL, 33177 |
| REYES CONCEPCION | Managing Member | 17133 SW 137 PLACE, MIAMI, FL, 33177 |
| MENDEZ LESLY | Agent | 17133 SW 137 PLACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-02 | 23 SW 8 AVE., MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-19 |
| ANNUAL REPORT | 2015-04-29 |
| AMENDED ANNUAL REPORT | 2014-06-02 |
| ANNUAL REPORT | 2014-01-21 |
| CORLCMMRES | 2013-12-06 |
| ANNUAL REPORT | 2013-02-24 |
| Florida Limited Liability | 2012-07-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
