| Entity Name: | TE LO LLEVO EXPRESS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TE LO LLEVO EXPRESS USA, 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: | 21 Oct 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L19000263853 |
| FEI/EIN Number |
84-3591468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3065 Daniels Road, #1426, Winter Garden, FL 34787 |
| Mail Address: | 3065 Daniels Road, #1426, Winter Garden, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA DE MONTENEGRO, MARIA CAROLINA | Agent | 3065 Daniels Road, #1426, Winter Garden, FL 34787 |
| Montenegro, Maria Carolina | Manager | 6915 Northwich Dr, SUITE 101 WINDERMERE, FL 34786 |
| Montenegro, Jesus | Authorized Member | 6915 Northwich Dr, WINDERMERE, FL 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 3065 Daniels Road, #1426, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 3065 Daniels Road, #1426, Winter Garden, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 3065 Daniels Road, #1426, Winter Garden, FL 34787 | - |
| REINSTATEMENT | 2021-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-11 | GARCIA DE MONTENEGRO, MARIA CAROLINA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-09-27 |
| ANNUAL REPORT | 2020-02-11 |
| Florida Limited Liability | 2019-10-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9353828508 | 2021-03-12 | 0455 | PPP | 4153 W Vine St Ste 101, Kissimmee, FL, 34741-4541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Feb 2025
Sources: Florida Department of State
