| Entity Name: | CARGO EXPRESS PANAMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGO EXPRESS PANAMA, 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: | 10 Jun 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000101402 |
| Address: | 8805 NW 35TH LANE, DORAL, FL, 33172 |
| Mail Address: | 8805 NW 35TH LANE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABREU RAMIRO A | Manager | 8805 NW 35TH LANE, DORAL, FL, 33172 |
| QUEVEDO OMAR | Manager | 8805 NW 35TH LANE, DORAL, FL, 33172 |
| ROIG JAVIER | Manager | 8805 NW 35TH LANE, DORAL, FL, 33172 |
| ABREU ANDY | Agent | 8805 NW 35TH LANE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
