| Entity Name: | LA FANTASTICA EXPRESS LINES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA FANTASTICA EXPRESS LINES 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: | 24 Mar 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000144570 |
| FEI/EIN Number |
365017176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3152 Bella Vista Dr., Davenport, FL, 33897, US |
| Mail Address: | 3152 Bella Vista Dr., Davenport, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONROY JIMENEZ DAGOBERTO | Authorized Member | 7140 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 3341 |
| CRUZ CONTRERAS HUGO A | Authorized Member | 7140 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 3341 |
| MONROY DAGOBERTO | Agent | 7140 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-10 | 3152 Bella Vista Dr., Davenport, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-10 | 3152 Bella Vista Dr., Davenport, FL 33897 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
