| Entity Name: | TRANSCONDOR EXPRESS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSCONDOR 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: | 23 May 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: | L13000076326 |
| FEI/EIN Number |
46-5181526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6446 Grebe Ct., LAKE WORTH, FL, 33463, US |
| Mail Address: | 6446 Grebe Ct., LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANOVEI DANIEL I | Manager | 6446 Grebe Ct., LAKE WORTH, FL, 33463 |
| SANOVEI OTILIA | Authorized Member | 6446 GREBE CT, LAKE WORTH, FL, 33463 |
| SANOVEI DANIEL I | Agent | 6446 Grebe Ct., LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-06-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-28 | 6446 Grebe Ct., LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-28 | 6446 Grebe Ct., LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-28 | 6446 Grebe Ct., LAKE WORTH, FL 33463 | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-06-19 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-01-28 |
| Florida Limited Liability | 2013-05-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
