| Entity Name: | LEAL CARGO EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEAL 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: |
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: | 07 Sep 2021 (4 years ago) |
| Date of dissolution: | 01 Feb 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2025 (3 months ago) |
| Document Number: | L21000396084 |
| FEI/EIN Number |
87-2547726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 649 CHESHIRE WAY, DAVENPORT, FL, 33897 |
| Mail Address: | 649 CHESHIRE WAY, DAVENPORT, FL, 33897 |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JOSE B | Manager | 649 CHESHIRE WAY, DAVENPORT, FL, 33897 |
| LEON OCHOA FELIPE M | Manager | 2149 CHATHAM PLACE DRIVE, ORLANDO, FL, 32824 |
| ALVAREZ MICHELLE E | Agent | 649 CHESHIRE WAY, DAVENPORT, FL, 33897 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-01 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-21 |
| Florida Limited Liability | 2021-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
