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TRANSPORT EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: TRANSPORT EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSPORT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Jun 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L13000087883
FEI/EIN Number 46-2939113

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 531 E 63RD ST, HIALEAH, FL, 33013, US
Mail Address: 87 Harwell Rd NW, Atlanta, GA, 30311, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELIX LEYVA Manager 531 E 63RD ST, HIALEAH, FL, 33013
CLARK JAMAAL Chief Executive Officer 87 Harwell Rd NW, Atlanta, GA, 30311
FELIX LEYVA Agent 531 E 63RD ST, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-20 - -
CHANGE OF MAILING ADDRESS 2022-10-20 531 E 63RD ST, HIALEAH, FL 33013 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-03-03 531 E 63RD ST, HIALEAH, FL 33013 -
REINSTATEMENT 2021-03-03 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-03 531 E 63RD ST, HIALEAH, FL 33013 -
REGISTERED AGENT NAME CHANGED 2021-03-03 FELIX, LEYVA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2014-11-10 - -

Documents

Name Date
REINSTATEMENT 2022-10-20
REINSTATEMENT 2021-03-03
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-19
LC Amendment 2014-11-10
ANNUAL REPORT 2014-04-21
Florida Limited Liability 2013-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State