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DIMCAUCHO EXPRESS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-30 - -

Documents

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