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CLAN EXPRESS, LLC - Florida Company Profile

Company Details

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

CLAN 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: 26 Mar 2018 (7 years ago)
Date of dissolution: 01 Sep 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Sep 2020 (5 years ago)
Document Number: L18000076154
FEI/EIN Number 82-4978862

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

Address: 8530 NW 193 LN, HIALEAH, FL, 33015, US
Mail Address: 8530 NW 193 LN, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVEIRA DE SOUZA CARLOS Authorized Member 8530 NW 193 LN, HIALEAH, FL, 33015
DE SOUZA NAYARA Authorized Member 8530 NW 193 LN, HIALEAH, FL, 33015
DE SOUZA NAYARA Agent 8530 NW 193 LN, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-09-01 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-19 8530 NW 193 LN, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2019-04-19 8530 NW 193 LN, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-19 8530 NW 193 LN, HIALEAH, FL 33015 -
LC AMENDMENT 2018-04-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-09-01
ANNUAL REPORT 2019-04-19
LC Amendment 2018-04-09
Florida Limited Liability 2018-03-26

Date of last update: 02 May 2025

Sources: Florida Department of State