| Entity Name: | CAPITAL EXPRESS FL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL EXPRESS FL, 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: | 16 Sep 2021 (4 years ago) |
| Date of dissolution: | 08 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2023 (2 years ago) |
| Document Number: | L21000410416 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13462 OLD ENGLISH TOWN RD, WELLINGTON, FL, 33414, US |
| Mail Address: | 13462 OLD ENGLISH TOWN RD, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANDELARIO GUILLEN RADHAMES A | Authorized Member | 13462 OLD ENGLISH TOWN RD, WELLINGTON, FL, 33414 |
| GARCIA CORNIELLE CLAUDIA K | Authorized Member | 13462 OLD ENGLISH TOWN RD, WELLINGTON, FL, 33414 |
| GONZALEZ & ASSOCIATES III, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000062125 | ENVIOS CARIBBEAN MONEY EXPRESS | ACTIVE | 2022-05-18 | 2027-12-31 | - | 13833 WELLINGTON TRACE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-08 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
