| Entity Name: | ENVIOS CACHETE EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ENVIOS CACHETE 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: | 19 Jun 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L18000150193 |
| FEI/EIN Number |
30-1105648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 Smith St, Unit O, KISSIMMEE, FL 34744 |
| Mail Address: | 2450 Smith St, Unit O, KISSIMMEE, FL 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VISBAL SUAREZ, DAVID J | Agent | 2450 Smith St, Unit O, KISSIMMEE, FL 34744 |
| VISBAL SUAREZ, DAVID J | Managing Member | 2450 Smith St, Unit O KISSIMMEE, FL 34744 |
| PEREZ GONZALEZ, MARIA A | Managing Member | 2450 Smith St, Unit O KISSIMMEE, FL 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-19 | VISBAL SUAREZ, DAVID J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 2450 Smith St, Unit O, KISSIMMEE, FL 34744 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 2450 Smith St, Unit O, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 2450 Smith St, Unit O, KISSIMMEE, FL 34744 | - |
| LC AMENDMENT | 2018-09-11 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-19 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-01-08 |
| LC Amendment | 2018-09-11 |
| Florida Limited Liability | 2018-06-19 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
