| Entity Name: | TARCO EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARCO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Nov 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Mar 2022 (3 years ago) |
| Document Number: | L13000157831 |
| FEI/EIN Number |
46-4122813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27392 Cayenne Ln, Wesley Chapel, FL, 33544, US |
| Mail Address: | 27392 Cayenne Ln, Wesley Chapel, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARASENCO SERGHEI | Managing Member | 27392 Cayenne Ln, Wesley Chapel, FL, 33544 |
| TARASENCO Natalia | Manager | 27392 Cayenne Ln, Wesley Chapel, FL, 33544 |
| TARASENCO SERGHEI | Agent | 27392 Cayenne Ln, Wesley Chapel, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 27392 Cayenne Ln, Wesley Chapel, FL 33544 | - |
| REINSTATEMENT | 2022-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 27392 Cayenne Ln, Wesley Chapel, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 27392 Cayenne Ln, Wesley Chapel, FL 33544 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-04 | TARASENCO, SERGHEI | - |
| REINSTATEMENT | 2018-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-23 |
| REINSTATEMENT | 2022-03-10 |
| REINSTATEMENT | 2019-12-10 |
| REINSTATEMENT | 2018-12-04 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
