| Entity Name: | FALMIL EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALMIL 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: | 27 Nov 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L18000274261 |
| FEI/EIN Number |
83-2689243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12446 SW 198 STREET, MIAMI, FL, 33177, US |
| Mail Address: | 12446 SW 198 STREET, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUERVO BARBARA | Manager | 12446 SW 198 STREET, MIAMI, FL, 33177 |
| Cuervo Barbara | Agent | 12446 SW 198 STREET, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2020-05-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-22 | Cuervo, Barbara | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-22 | 12446 SW 198 STREET, MIAMI, FL 33177 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| REINSTATEMENT | 2020-05-22 |
| Florida Limited Liability | 2018-11-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
