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M & Y TRANSPORT EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: M & Y TRANSPORT EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

M & Y TRANSPORT 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: 04 Feb 2021 (4 years ago)
Date of dissolution: 10 Jul 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jul 2023 (2 years ago)
Document Number: L21000039555
FEI/EIN Number 86-1936535

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

Address: 152 BURNSED PL, OVIEDO, FL 32765
Mail Address: 152 BURNSED PL, OVIEDO, FL 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS CARRALERO, YUSMILA Agent 152 BURNSED PL, OVIEDO, FL 32765
SANTANA PINO, MIGUEL Authorized Member 152 BURNSED PL, OVIEDO, FL 32765
ARIAS CARRALERO, YUSMILA Authorized Member 152 BURNSED PL, OVIEDO, FL 32765

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-10 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-03 152 BURNSED PL, OVIEDO, FL 32765 -
CHANGE OF MAILING ADDRESS 2022-01-03 152 BURNSED PL, OVIEDO, FL 32765 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-03 152 BURNSED PL, OVIEDO, FL 32765 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-07-10
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-01-03
Florida Limited Liability 2021-02-04

Date of last update: 14 Feb 2025

Sources: Florida Department of State