| Entity Name: | TRANSPORTER EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPORTER 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: | 05 Dec 2016 (8 years ago) |
| Date of dissolution: | 18 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Feb 2021 (4 years ago) |
| Document Number: | L16000219271 |
| FEI/EIN Number |
81-0983737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 830 SW 103RD TERRACE, 104, PEMBROKE PINES, FL, 33025, UN |
| Mail Address: | 830 SW 103RD TERRACE, 104, PEMBROKE PINES, FL, 33025, UN |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THELUSMA VALDES | Manager | 830 SW 103RD TERRACE 104, PEMBROKE PINES, FL, 33025 |
| NELSON KATIANA | Authorized Person | 830 SW 103RD TERRACE UNIT 104, PEMBROKE PINES, FL, 33025 |
| THELUSMA VALDES | Agent | 830 SW 103RD TERRACE, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-18 |
| ANNUAL REPORT | 2017-04-09 |
| Florida Limited Liability | 2016-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
