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LEAL EXPRESS LLC - Florida Company Profile

Company Details

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

LEAL 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: 21 Mar 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000064749
FEI/EIN Number 820886626

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7119 NW 174 TERR, 201, HIALEAH, FL, 33015, US
Mail Address: 7119 NW 174 TERR, 201, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL CABRERA JESUS Manager 7119 NW 174 TERR, HIALEAH, FL, 33015
LEAL CABRERA JESUS Agent 7119 NW 174 TERR, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2017-03-30 - -

Documents

Name Date
ANNUAL REPORT 2018-04-23
LC Amendment 2017-03-30
Florida Limited Liability 2017-03-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State