| Entity Name: | SANFA CARGO EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANFA 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: | 01 Oct 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Oct 2021 (4 years ago) |
| Document Number: | L21000430936 |
| FEI/EIN Number |
872925598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8851 NW 119 STREET, SUITE 4308, HIALEAH GARDENS, FL, 33180, US |
| Mail Address: | 8851 NW 119 STREET, SUITE 4308, HIALEAH GARDENS, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JOSE M | Manager | 8851 NW 119 STREET, SUITE 4308, HIALEAH GARDENS, FL, 33180 |
| SANCHEZ JOSE M | Agent | 8851 NW 119 STREET, HIALEAH GARDENS, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-10-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-28 |
| LC Amendment | 2021-10-27 |
| Florida Limited Liability | 2021-10-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
