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CONGO EXPRESS LLC - Florida Company Profile

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Company Details

Entity Name: CONGO EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONGO 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L18000230824
FEI/EIN Number 832055641

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

Address: 66 W. Flagler St., MIAMI, FL, 33130, US
Mail Address: 66 W. Flagler St., MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1241314
State:
MISSISSIPPI

Key Officers & Management

Name Role Address
Osmonbekov Melis President 66 W. Flagler St., MIAMI, FL, 33130
Chekeev Elidiiar Secretary 66 WEST FLAGLER ST, Miami, FL, FL, 33130
Osmonbekov Melis Agent 66 W. Flagler St, MIAMI, FL, 33130

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
PATRICK DENIS
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P2911345

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000070830 DA COLLECTION305 LLC ACTIVE 2020-06-23 2025-12-31 - 561 SW 181ST AVE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-02 66 W. Flagler St., Suite 900, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2022-01-05 66 W. Flagler St., Suite 900, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-05 66 W. Flagler St, Suite 900, MIAMI, FL 33130 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000461665 ACTIVE 2023-034038-CC-23 MIAMI-DADE COUNTY COURT CLERK 2023-08-23 2028-09-29 $25,802.06 LAND AND SEA EQUIPMENT CORPORATION, 4401 SW 160 CT, MIAMI FL, 33185

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-05
ANNUAL REPORT 2019-03-19
Florida Limited Liability 2018-09-28

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2018-11-11
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
3
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State