| Entity Name: | FACIL EXPRESS LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FACIL 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. |
| 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: | 09 Sep 2021 (4 years ago) |
| Date of dissolution: | 19 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2024 (a year ago) |
| Document Number: | L21000401077 |
| FEI/EIN Number |
872589766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13011 NW 1ST ST, APT 111, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 13011 NW 1ST ST, APT 111, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO ERWIN | Authorized Member | 13011 NW 1ST ST, PEMBROKE PINES, FL, 33028 |
| GALICIA KARIS | Authorized Member | 13011 NW 1ST ST, PEMBROKE PINES, FL, 33028 |
| PARDO ERWIN | Agent | 13011 NW 1ST ST, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-03 | 13011 NW 1ST ST, APT 111, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-03 | 13011 NW 1ST ST, APT 111, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 13011 NW 1ST ST, 111, PEMBROKE PINES, FL 33028 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000365732 | ACTIVE | 1000000997748 | BROWARD | 2024-06-06 | 2044-06-12 | $ 2,951.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-19 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-24 |
| Florida Limited Liability | 2021-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
