| Entity Name: | MAK CARGO EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAK CARGO 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: | 25 Jun 2019 (6 years ago) |
| Date of dissolution: | 07 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2024 (a year ago) |
| Document Number: | L19000166067 |
| FEI/EIN Number |
84-2413330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6994 NW 82ND AVE, MIAMI, FL, 33166, US |
| Mail Address: | 6994 NW 82ND AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERREY RAUL R | Manager | 6994 NW 82ND AVE, MIAMI, FL, 33166 |
| PAREJO ALEXIS E | Manager | 6994 NW 82ND AVE, MIAMI, FL, 33166 |
| MONTERREY RAUL R | Agent | 6994 NW 82ND AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-07 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-05-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-18 |
| Florida Limited Liability | 2019-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
