| Entity Name: | LP TRUCKING EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LP TRUCKING 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: | 02 Apr 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000083003 |
| FEI/EIN Number |
82-5071938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8600 NW SOUTH RIVER DR, MEDLEY, FL, 33166, US |
| Address: | 8600 NW SOUTH RIVER DR., MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RETAMERO MARCOS | Authorized Member | 8600 NW SOUTH RIVER DR., MEDLEY, FL, 33166 |
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-03 | 8600 NW SOUTH RIVER DR., MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-03 | 8600 NW SOUTH RIVER DR., MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-03 | 8600 NE SOUTH RIVER DR, MEDLEY, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | ACCOUNTANT & MANAGEMENT, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000566986 | ACTIVE | 1000000939116 | MIAMI-DADE | 2022-12-15 | 2032-12-21 | $ 650.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000244271 | ACTIVE | 1000000888432 | DADE | 2021-05-17 | 2031-05-19 | $ 1,636.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000153144 | ACTIVE | 1000000863034 | MIAMI-DADE | 2020-03-05 | 2030-03-11 | $ 567.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-06-03 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
