Search icon

MARGARITA CARGO EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: MARGARITA CARGO EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARGARITA 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: 14 Sep 2015 (10 years ago)
Date of dissolution: 13 Sep 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Sep 2016 (9 years ago)
Document Number: L15000156323
Address: 5217 SANTA ANA DR, ORLANDO, FL, 32837
Mail Address: 5217 SANTA ANA DR, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS GIGLIOLA D Manager 5217 SANTA ANA DR, ORLANDO, FL, 32837
CARDENAS GIGLIOLA D Agent 5217 SANTA ANA DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-09-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-09-13
Florida Limited Liability 2015-09-14

Date of last update: 02 May 2025

Sources: Florida Department of State