| Entity Name: | IGLOBAL EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IGLOBAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Sep 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Oct 2023 (a year ago) |
| Document Number: | L19000241875 |
| FEI/EIN Number |
84-3156132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10851 NW 122nd St, MIAMI, FL, 33178, US |
| Mail Address: | 10851 NW 122nd St, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montoya Juan P | Auth | 10851 NW 122nd St, Miami, FL, 33178 |
| RIVERA IVAN O | Auth | EDISON PARK EDIFICIO VIVENDI TOW, TORRE 100 APTO 8B PANAMA PA, AL |
| MONTOYA JUAN P | Agent | 10851 NW 122nd St, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000171293 | DOSAN CARGO USA | ACTIVE | 2021-12-27 | 2026-12-31 | - | 10851 NW 122ND ST, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 10851 NW 122nd St, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 10851 NW 122nd St, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 10851 NW 122nd St, MIAMI, FL 33178 | - |
| LC AMENDMENT | 2020-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| LC Amendment | 2023-10-25 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-08-19 |
| LC Amendment | 2020-11-10 |
| ANNUAL REPORT | 2020-05-20 |
| Florida Limited Liability | 2019-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
