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TAMPA BAY CARGO EXPRESS, LLC - Florida Company Profile

Company Details

Entity Name: TAMPA BAY CARGO EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAMPA BAY CARGO 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: 03 Mar 2014 (11 years ago)
Date of dissolution: 08 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2017 (8 years ago)
Document Number: L14000036199
FEI/EIN Number 46-5271264

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

Address: 5343 Black Pine Dr, TAMPA, FL, 33624, US
Mail Address: 5343 Black Pine Dr, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOANY QUESQADA ROMERO Authorized Member 8637 MAY CIRCLE, TAMPA, FL, 33614
VICTOR LUIS FLORES Authorized Member 5343 Black Pine Dr, TAMPA, FL, 33624
Rocha LisaMaria Secretary 5343 Black Pine Dr, TAMPA, FL, 33624
Flores Victor Agent 5343 Black Pine Dr, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 5343 Black Pine Dr, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2016-04-29 5343 Black Pine Dr, TAMPA, FL 33624 -
REGISTERED AGENT NAME CHANGED 2016-04-29 Flores, Victor -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 5343 Black Pine Dr, TAMPA, FL 33624 -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-03-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State