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CARGO EXPRESS ENTERPRISES, LLC

Company Details

Entity Name: CARGO EXPRESS ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 05 Feb 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L13000018388
FEI/EIN Number 46-1956068
Address: 1012 nw 40th avenue, Gainesville, FL 32609
Mail Address: P.O. BOX 691831, ORLANDO, FL 32869
ZIP code: 32609
County: Alachua
Place of Formation: FLORIDA

Agent

Name Role Address
APONTE, ARTURO Agent 1012 nw 40th avenue, Gainesville, FL 32609

Managing Member

Name Role Address
RIERA, KEYNEL S Managing Member po box 691831, ORLANDO, FL 32869
APONTE, ARTURO Managing Member P.O. BOX 691831, ORLANDO, FL 32869
MAGO, MAURICIO I Managing Member 7901 KINGSPOINTE PKWY SUITE 29A, ORLANDO, FL 32819
TORRES, FERNANDO Managing Member P.O. BOX 691831, ORLANDO, FL 32869

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000012570 ENVIOS SEGURO, LLC EXPIRED 2013-02-05 2018-12-31 No data 7901 KINGSPOINTE PKWY, SUITE 29A, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 1012 nw 40th avenue, Gainesville, FL 32609 No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 1012 nw 40th avenue, Gainesville, FL 32609 No data
LC AMENDMENT AND NAME CHANGE 2013-02-22 CARGO EXPRESS ENTERPRISES, LLC No data
CHANGE OF MAILING ADDRESS 2013-02-22 1012 nw 40th avenue, Gainesville, FL 32609 No data

Documents

Name Date
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-30
LC Amendment and Name Change 2013-02-22
Florida Limited Liability 2013-02-05

Date of last update: 23 Jan 2025

Sources: Florida Department of State