| Entity Name: | DIMCAUCHO EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMCAUCHO 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: | 04 Sep 2018 (7 years ago) |
| Date of dissolution: | 30 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2021 (4 years ago) |
| Document Number: | L18000210235 |
| FEI/EIN Number |
83-1816173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12060 NE 16TH AVE, BUILDING 6 APTO 202, MIAMI, FL, 33161 |
| Mail Address: | 12060 NE 16TH AVE, BUILDING 6 APTO 202, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO LUIS | Manager | 8150 NW 53RD ST, DORAL, FL, 33166 |
| ASCANIO FILIPPO | Manager | 12060 NE 16TH AVE BUILDING 6 APTO 202, MIAMI, FL, 33161 |
| CAMACHO ALFREDO | Manager | 12060 NE 16TH AVE BUILDING 6 APTO 202, MIAMI, FL, 33161 |
| BERMUDEZ KAMILA | Agent | 8150 NW 53RD ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-08 |
| Florida Limited Liability | 2018-09-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
