| Entity Name: | BARQUISIMETO CARGO EXPRESS CA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BARQUISIMETO CARGO EXPRESS CA 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: | 28 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000013984 |
| FEI/EIN Number |
46-1884007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8427 NW 68TH STREET, DORAL, FL, 33166, US |
| Mail Address: | 8427 NW 68TH STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDINO SANCHEZ HELWIN A | Manager | 8427 NW 68TH STREET, DORAL, FL, 33166 |
| MONTELONGO JANETTE C | Manager | 8427 NW 68TH STREET, DORAL, FL, 33166 |
| SANDINO HELWIN | Agent | 8427 NW 68TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-07-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-14 | SANDINO, HELWIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-14 | 8427 NW 68TH STREET, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 8427 NW 68TH STREET, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 8427 NW 68TH STREET, DORAL, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000587396 | ACTIVE | 1000000759304 | DADE | 2017-10-16 | 2037-10-20 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000152480 | ACTIVE | 1000000737497 | DADE | 2017-03-13 | 2027-03-17 | $ 1,309.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Amendment | 2015-07-14 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-21 |
| Reg. Agent Change | 2013-03-08 |
| Florida Limited Liability | 2013-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
