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CAPITAL EXPRESS 365 LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL EXPRESS 365 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL EXPRESS 365 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: 20 Apr 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: L17000088320
FEI/EIN Number 82-1241711

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

Address: 2525 PONCE DE LEON BLVD, 300, MIAMI, FL, 33134
Mail Address: 2525 PONCE DE LEON BLVD, 300, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIGUERO ISIDORO Manager 12904 SW 107TH CT, MIAMI, FL, 33176
HERMES-PADRON JUDITH Manager 935 SW 6TH ST APT 6, MIAMI, FL, 33130
HERMES-PADRON JUDITH Agent 2525 PONCE DE LEON BLVD, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-19
Florida Limited Liability 2017-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State