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TU CARGA EXPRESS LLC - Florida Company Profile

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Company Details

Entity Name: TU CARGA EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 9999 NW 89th Ave, Medley, FL, 33178, US
Mail Address: 9999 NW 89th Ave, Medley, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
401805.00
Total Face Value Of Loan:
401805.00

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$401,805
Date Approved:
2020-07-25
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$401,805
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $401,805

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Date of last update: 01 Aug 2025

Sources: Florida Department of State