TU CARGA EXPRESS LLC - Florida Company Profile
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| Entity Name: | TU CARGA EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TU CARGA 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: | 30 Nov 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000245670 |
| FEI/EIN Number |
82-3596208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9999 NW 89th Ave, Medley, FL, 33178, US |
| Mail Address: | 9999 NW 89th Ave, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREBUS HEYDER J | Authorized Member | 9180 SW 153rd AVE, MIAMI, FL, 33196 |
| BLANCO ARNELLY D | Authorized Member | 9180 SW 153rd AVE, MIAMI, FL, 33196 |
| FERREBUS HEYDER J | Agent | 9999 NW 89th Ave, Medley, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-05 | 9999 NW 89th Ave, Suite 8, Medley, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-05 | 9999 NW 89th Ave, Suite 8, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-05 | 9999 NW 89th Ave, Suite 8, Medley, FL 33178 | - |
| LC AMENDMENT | 2019-06-17 | - | - |
| LC AMENDMENT | 2018-11-30 | - | - |
| REINSTATEMENT | 2018-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-11 | FERREBUS, HEYDER J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-08-05 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-06-18 |
| LC Amendment | 2019-06-17 |
| ANNUAL REPORT | 2019-01-14 |
| LC Amendment | 2018-11-30 |
| REINSTATEMENT | 2018-10-11 |
| Florida Limited Liability | 2017-11-30 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State