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XPRESS CARGO LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: XPRESS CARGO LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XPRESS CARGO LOGISTICS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Feb 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Aug 2019 (6 years ago)
Document Number: L18000046087
FEI/EIN Number 82-4554686

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

Address: 7525 NW 37TH AVE, MIAMI, FL, 33147, US
Mail Address: 7525 NW 37TH AVE, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAN JOSE Manager 7525 NW 37TH AVE, MIAMI, FL, 33147
JARQUIN GAGO GEOVANNY Manager 24431 SW 112TH CT, HOMESTEAD, FL, 33032
ROMAN JOSE Agent 7525 NW 37TH AVE, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-18 7525 NW 37TH AVE, BAY E, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2019-03-18 7525 NW 37TH AVE, BAY E, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-18 7525 NW 37TH AVE, BAY E, MIAMI, FL 33147 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-02
LC Amendment 2019-08-13
ANNUAL REPORT 2019-03-18
Florida Limited Liability 2018-02-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State