| Entity Name: | TE LO LLEVO EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TE LO LLEVO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Sep 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2021 (4 years ago) |
| Document Number: | L16000173751 |
| FEI/EIN Number |
61-1804995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3065 Daniels Road #1426, Winter Garden, FL, 34787, US |
| Mail Address: | 3065 Daniels Road #1426, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA DE MONTENEGROMARIA CMRS | President | 6915 Northwich Dr, WINDERMERE, FL, 34786 |
| MONTENEGRO QUINTERO JESUS M | Agent | 6915 Northwich Dr, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 3065 Daniels Road #1426, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 3065 Daniels Road #1426, Winter Garden, FL 34787 | - |
| REINSTATEMENT | 2021-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 6915 Northwich Dr, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-21 | MONTENEGRO QUINTERO, JESUS M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-09-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-02 |
| AMENDED ANNUAL REPORT | 2018-05-21 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-09-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
