| Entity Name: | HOT WHEEL EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOT WHEEL 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: | 22 Jun 2016 (9 years ago) |
| Date of dissolution: | 26 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 2024 (8 months ago) |
| Document Number: | L16000120022 |
| FEI/EIN Number |
81-3076994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 949 DUPIN AVE, PORT CHARLOTTE, FL, 33948, US |
| Mail Address: | 949 DUPIN AVE, PORT CHARLOTTE, FL, 33948, US |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ARGELIO | President | 949 DUPIN AVE, PORT CHARLOTTE, FL, 33948 |
| Caballero Maria M | Co | 949 DUPIN AVE, PORT CHARLOTTE, FL, 33948 |
| Caballero Maria M | Treasurer | 949 DUPIN AVE, PORT CHARLOTTE, FL, 33948 |
| PEREZ ARGELIO Sr. | Agent | 949 DUPIN AVE, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-06 | 949 DUPIN AVE, PORT CHARLOTTE, FL 33948 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-06 | 949 DUPIN AVE, PORT CHARLOTTE, FL 33948 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-06 | 949 DUPIN AVE, PORT CHARLOTTE, FL 33948 | - |
| LC DISSOCIATION MEM | 2019-07-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-01 | PEREZ, ARGELIO, Sr. | - |
| REINSTATEMENT | 2019-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-26 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-23 |
| CORLCDSMEM | 2019-07-18 |
| AMENDED ANNUAL REPORT | 2019-06-20 |
| REINSTATEMENT | 2019-03-01 |
| Florida Limited Liability | 2016-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
