LEAL CARGO EXPRESS, LLC - Florida Company Profile
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| 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: |
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: | 07 Sep 2021 (4 years ago) |
| Date of dissolution: | 01 Feb 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2025 (5 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-01 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State