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TLD EXPRESS LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: TLD EXPRESS LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TLD EXPRESS LOGISTICS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 May 2020 (5 years ago)
Document Number: L20000145261
FEI/EIN Number 85-1291593

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3802 Capri Coast Dr, Plant City, FL, 33565, US
Mail Address: 3802 Capri Coast Dr, Plant City, FL, 33565, US
ZIP code: 33565
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDO JULIO Authorized Member 3802 Capri Coast Dr, Plant City, FL, 33565
TOLEDO JULIO Agent 3802 Capri Coast Dr, Plant City, FL, 33565

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-11 TOLEDO, JULIO -
CHANGE OF PRINCIPAL ADDRESS 2023-07-24 3802 Capri Coast Dr, Plant City, FL 33565 -
CHANGE OF MAILING ADDRESS 2023-07-24 3802 Capri Coast Dr, Plant City, FL 33565 -
REGISTERED AGENT ADDRESS CHANGED 2023-07-24 3802 Capri Coast Dr, Plant City, FL 33565 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
AMENDED ANNUAL REPORT 2024-11-11
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-07-24
AMENDED ANNUAL REPORT 2022-12-08
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-01-16
Florida Limited Liability 2020-05-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State