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. |
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 |
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 |
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 | - | - |
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