| Entity Name: | TRANSPORT EXPRESS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPORT EXPRESS USA 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: | 21 May 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000127354 |
| FEI/EIN Number |
85-1722855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1276 MADISON CHASE, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 1276 MADISON CHASE, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICTOR LESLY | Manager | 1276 MADISON CHASE, WEST PALM BEACH, FL, 33411 |
| VICTOR LESLY | Agent | 1276 MADISON CHASE, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-09 | 1276 MADISON CHASE, 3, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-09 | 1276 MADISON CHASE, 3, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-09 | 1276 MADISON CHASE, 3, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-01 | VICTOR, LESLY | - |
| REINSTATEMENT | 2020-07-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-09 |
| REINSTATEMENT | 2020-07-01 |
| Florida Limited Liability | 2018-05-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4610998403 | 2021-02-06 | 0455 | PPP | 1276 Madison Chase Apt 3, West Palm Beach, FL, 33411-6209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
