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ABCD EXPRESS CARGO LLC - Florida Company Profile

Company Details

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

ABCD EXPRESS CARGO 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: 23 Dec 2013 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L13000176474
FEI/EIN Number 46-4416406

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

Address: 1660 NW 95TH AVE, DORAL, FL, 33172, US
Mail Address: 1660 NW 95TH AVE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
INNOCENZI DONATELLA Manager 1660 NW 95TH AVE, DORAL, FL, 33172
INNOCENZI ANGELO Member 1660 NW 95TH AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-29
Florida Limited Liability 2013-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State