CARGO EXPRESS ENTERPRISES, LLC - Florida Company Profile
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| Entity Name: | CARGO EXPRESS ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Feb 2013 (13 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 |
| Address: | 1012 nw 40th avenue, Gainesville, FL, 32609, US |
| Mail Address: | P.O. BOX 691831, ORLANDO, FL, 32869 |
| ZIP code: | 32609 |
| City: | Gainesville |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State