| Entity Name: | FACTUCARGO EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FACTUCARGO 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: | 27 May 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L15000093391 |
| FEI/EIN Number |
47-4129177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NW 84TH AVE, MIAMI, FL, 33126, US |
| Mail Address: | 1600 NW 84TH AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIZPURUA CARRERO EDUARDO E | Manager | 1600 NW 84TH AVE, MIAMI, FL, 33126 |
| AIZPURUA CARRERO EDUARDO E | Agent | 1600 NW 84TH AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-11 | 1600 NW 84TH AVE, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-11 | 1600 NW 84TH AVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-11 | 1600 NW 84TH AVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-11 | AIZPURUA CARRERO, EDUARDO ELEP | - |
| REINSTATEMENT | 2020-06-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-08-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-08 |
| AMENDED ANNUAL REPORT | 2021-06-14 |
| AMENDED ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-06-30 |
| LC Amendment | 2015-08-10 |
| Florida Limited Liability | 2015-05-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9081728410 | 2021-02-14 | 0455 | PPP | 1600 NW 84th Ave, Doral, FL, 33126-1002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
