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CONVOY EXPRESS LLC - Florida Company Profile

Company Details

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

CONVOY 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: 13 May 2019 (6 years ago)
Date of dissolution: 13 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Apr 2021 (4 years ago)
Document Number: L19000128295
FEI/EIN Number 84-1970973

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

Address: 4118 9TH ST SW, LEHIGH ACRES, FL, 33976
Mail Address: 4118 9TH ST SW, LEHIGH ACRES, FL, 33976
ZIP code: 33976
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ SHEILA Manager 4118 9TH ST SW, LEHIGH ACRES, FL, 33976
AGUIAR OMAR Agent 4118 9TH ST SW, LEHIGH ACRES, FL, 33976

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-09-01 4118 9TH ST SW, LEHIGH ACRES, FL 33976 -
CHANGE OF MAILING ADDRESS 2025-09-01 4118 9TH ST SW, LEHIGH ACRES, FL 33976 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-01 4118 9TH ST SW, LEHIGH ACRES, FL 33976 -
CHANGE OF MAILING ADDRESS 2024-09-01 4118 9TH ST SW, LEHIGH ACRES, FL 33976 -
VOLUNTARY DISSOLUTION 2021-04-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-13
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State