| Entity Name: | TC XPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TC XPRESS 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: | 06 Feb 2014 (11 years ago) |
| Date of dissolution: | 14 Sep 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2015 (10 years ago) |
| Document Number: | L14000020714 |
| FEI/EIN Number |
46-4758671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11117 W OKEECHOBEE ROAD, SUITE#118, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 11117 W OKEECHOBEE ROAD, SUITE#118, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DOMINGUEZ LUIS A | Managing Member | 11117 W OKEECHOBEE ROAD SUITE#118, HIALEAH GARDENS, FL, 33018 |
| SANCHEZ DOMINGUEZ LUIS A | Agent | 11117 W OKEECHOBEE ROAD, 11117 W OKEECHOBEE ROAD, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-09-14 | - | - |
| LC AMENDMENT | 2015-04-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-09-14 |
| LC Amendment | 2015-04-29 |
| ANNUAL REPORT | 2015-02-17 |
| Florida Limited Liability | 2014-02-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
