| Entity Name: | N&C CARGO EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
N&C 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: | 08 Jan 2020 (5 years ago) |
| Date of dissolution: | 18 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Aug 2022 (3 years ago) |
| Document Number: | L20000015212 |
| FEI/EIN Number |
84-4423557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13909 N DALE MABRY HWY, TAMPA, FL, 33618, US |
| Mail Address: | 13909 N DALE MABRY HWY, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ DAAL RICARDO J | Authorized Member | 3840 ARCADE TRAIL, LUTZ, FL, 33548 |
| MORALES MENDEZ MARITZA S | Authorized Member | 3840 ARCADE TRAIL, LUTZ, FL, 33548 |
| GOMEZ DAAL RICARDO J | Agent | 3840 ARCADE TRAIL, LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-23 | 13909 N DALE MABRY HWY, STE 109, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-23 | 13909 N DALE MABRY HWY, STE 109, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-02 | 3840 ARCADE TRAIL, APT 10-301, LUTZ, FL 33548 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-18 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-02 |
| Florida Limited Liability | 2020-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
