| Entity Name: | ON TIME EXPRESS TRUCKING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ON TIME EXPRESS TRUCKING COMPANY 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: | 26 Aug 2015 (10 years ago) |
| Date of dissolution: | 15 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2016 (9 years ago) |
| Document Number: | L15000146175 |
| FEI/EIN Number |
475313424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19760 SW 103 Court, MIAMI, FL, 33157, US |
| Mail Address: | 19760 SW 103 Court, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARRO PONCE LUIS EMR. | Authorized Member | 546 SW. 1ST APT. 204, MIAMI, FL, 33130 |
| ABREGO LISETT MS. | Authorized Person | 546 SW. 1ST. APT. 204, MIAMI, FL, 33130 |
| GUARRO PONCE LUIS E | Agent | 546 SW. 1ST., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-03 | 19760 SW 103 Court, #102, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-03 | 19760 SW 103 Court, #102, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-15 |
| Florida Limited Liability | 2015-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
