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CVE EXPRESS LLC - Florida Company Profile

Company Details

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

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

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: 19 Aug 2020 (5 years ago)
Date of dissolution: 29 Jun 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jun 2022 (3 years ago)
Document Number: L20000255953
FEI/EIN Number 86-1825106

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

Address: 8961 NW 78TH ST, TAMARAC, FL, 33321, US
Mail Address: 8961 NW 78TH ST, TAMARAC, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASCO CARLOS JSr. President 8961 NW 78TH ST, TAMARAC, FL, 33321
VELASCO CARLOS Agent 8053 LAGOS DE CAMPO BLVD, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-06-29 - -
CHANGE OF PRINCIPAL ADDRESS 2020-09-16 8961 NW 78TH ST, APT 255, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2020-09-16 8961 NW 78TH ST, APT 255, TAMARAC, FL 33321 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-06-29
ANNUAL REPORT 2021-02-03
Florida Limited Liability 2020-08-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State