| Entity Name: | TRANSPORTING EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPORTING 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: | 17 Dec 2018 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000288677 |
| FEI/EIN Number |
83-2768341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 138 S BALDWIN AVE, ARCADIA, FL, 34266 |
| Mail Address: | 138 S BALDWIN AVE, ARCADIA, FL, 34266 |
| ZIP code: | 34266 |
| County: | DeSoto |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES TIMOTEO | Manager | 138 S BALDWIN AVE, ARCADIA, FL, 34266 |
| CASTILLO JANIE | Agent | 14 N DESOTO AVE, ARCADIA, FL, 34266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2019-12-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-04 | CASTILLO, JANIE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-27 |
| REINSTATEMENT | 2019-12-04 |
| Florida Limited Liability | 2018-12-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
