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BAY EXPRESS LOGISTICS, LLC - Florida Company Profile

Company Details

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

BAY EXPRESS 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: 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: 14 Aug 2018 (7 years ago)
Date of dissolution: 14 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jun 2020 (5 years ago)
Document Number: L18000193820
FEI/EIN Number 831588539

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

Address: 2636 BERMUDA LAKE DR, BRANDON, FL, 33510, US
Mail Address: 2636 BERMUDA LAKE DR, BRANDON, FL, 33510, US
ZIP code: 33510
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ ARACENA JAVIER President 2636 BERMUDA LAKE DR, BRANDON, FL, 33510
ESTEVEZ ARACENA JAVIER Agent 2636 BERMUDA LAKE DR, BRANDON, FL, 33510

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-14 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-20 2636 BERMUDA LAKE DR, APT #204, BRANDON, FL 33510 -
CHANGE OF MAILING ADDRESS 2019-04-20 2636 BERMUDA LAKE DR, APT #204, BRANDON, FL 33510 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-20 2636 BERMUDA LAKE DR, APT #204, BRANDON, FL 33510 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-14
ANNUAL REPORT 2019-04-20
Florida Limited Liability 2018-08-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State