| Entity Name: | TODA CARGO EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TODA 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: | 18 Feb 2022 (3 years ago) |
| Date of dissolution: | 12 Nov 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Nov 2024 (6 months ago) |
| Document Number: | L22000081158 |
| FEI/EIN Number |
88-1222057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1652 Bragg Dr, 301, Kissimmee, FL, 34747, US |
| Mail Address: | 1652 Bragg Dr, 301, Kissimmee, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sebbane Hicham | Manager | 1652 Bragg Dr, Kissimmee, FL, 34747 |
| SEBBANE HICHAM | Agent | 1652 Bragg Dr, Kissimmee, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1652 Bragg Dr, 301, Kissimmee, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1652 Bragg Dr, 301, Kissimmee, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 1652 Bragg Dr, 301, Kissimmee, FL 34747 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-12 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-23 |
| Florida Limited Liability | 2022-02-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
