| Entity Name: | CARGO EXPRESS ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGO EXPRESS ENTERPRISES, 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: | 05 Feb 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000018388 |
| FEI/EIN Number |
461956068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1012 nw 40th avenue, Gainesville, FL, 32609, US |
| Mail Address: | P.O. BOX 691831, ORLANDO, FL, 32869 |
| ZIP code: | 32609 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| 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 |
| APONTE ARTURO | Agent | 1012 nw 40th avenue, Gainesville, FL, 32609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000012570 | ENVIOS SEGURO, LLC | EXPIRED | 2013-02-05 | 2018-12-31 | - | 7901 KINGSPOINTE PKWY, SUITE 29A, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 1012 nw 40th avenue, Gainesville, FL 32609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 1012 nw 40th avenue, Gainesville, FL 32609 | - |
| LC AMENDMENT AND NAME CHANGE | 2013-02-22 | CARGO EXPRESS ENTERPRISES, LLC | - |
| CHANGE OF MAILING ADDRESS | 2013-02-22 | 1012 nw 40th avenue, Gainesville, FL 32609 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
