| Entity Name: | TOUCANS EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOUCANS 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: | 22 May 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000138196 |
| FEI/EIN Number |
84-1745856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12752 SW 250 TER, HOMESTEAD, FL, 33032, US |
| Mail Address: | 12752 SW 250 TER, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ HERNAN | Manager | 12752 SW 250 TER, Homestead, FL, 33032 |
| MORA LISSET | Manager | 12752 SW 250 TER, HOMESTEAD, FL, 33032 |
| JIMENEZ HERNAN E | Agent | 12752 SW 250 TER, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 12752 SW 250 TER, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 12752 SW 250 TER, HOMESTEAD, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 12752 SW 250 TER, HOMESTEAD, FL 33032 | - |
| LC AMENDMENT | 2020-05-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-24 | JIMENEZ, HERNAN E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| LC Amendment | 2020-05-18 |
| ANNUAL REPORT | 2020-03-24 |
| Florida Limited Liability | 2019-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
