| Entity Name: | CARGA & COURIER EXPRESS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGA & COURIER 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: | 09 Oct 2014 (10 years ago) |
| Date of dissolution: | 11 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2018 (7 years ago) |
| Document Number: | L14000158840 |
| FEI/EIN Number |
30-0846270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5481 NW 72 AVE, MIAMI, FL, 33166, US |
| Mail Address: | 5481 NW 72 AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MONCADA YESSIKA ANDREA | Manager | 5481 NW 72 AVE, MIAMI, FL, 33166 |
| CASTIBLANCO CALDERONHUGO CESAR | Manager | 5481 NW 72 AVE, MIAMI, FL, 33166 |
| MORALES MONCADA YESSIKA ANDREA | Agent | 5481 NW 72 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-26 | 5481 NW 72 AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-26 | 5481 NW 72 AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-26 | 5481 NW 72 AVE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-11 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-07-26 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-10-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
