| Entity Name: | CANCUN FORWARDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANCUN FORWARDING 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: | 25 Feb 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000039900 |
| FEI/EIN Number |
811585792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4171 SW 20TH ST., FORT LAUDERDALE, FL, 33317, US |
| Mail Address: | 4171 SW 20TH ST., FORT LAUDERDALE, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPADAS JOSE | Manager | 4171 SW 20TH ST., FORT LAUDERDALE, FL, 33317 |
| BUSTAMANTE WILBERTH H | Manager | 4170 SW 20TH ST, FT LAUDERDALE, FL, 33317 |
| ESPADAS JOSE | Agent | 4170 SW 20TH ST, FORT LAUDERDALE, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-07 | 4171 SW 20TH ST., FORT LAUDERDALE, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-07 | 4171 SW 20TH ST., FORT LAUDERDALE, FL 33317 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-02-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
