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TUCARGAEXPRESS LOGISTICS GROUP LLC - Florida Company Profile

Company Details

Entity Name: TUCARGAEXPRESS LOGISTICS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TUCARGAEXPRESS LOGISTICS GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Mar 2022 (3 years ago)
Document Number: L22000145704
FEI/EIN Number 88-1665287

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8254 nw 14 street, doral, doral, FL, 33126, US
Mail Address: 11108 ESSEX RIDGE CT, ORLANDO, FL, 32837
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIEMMA RODRIGUEZ JENNIFER Manager 11108 ESSEX RIDGE CT, ORLANDO, FL, 32837
ARIEMMA LEONARDO Manager 11108 ESSEX RIDGE CT, ORLANDO, FL, 32837
ARIEMMA RODRIGUEZ JENNIFER Agent 11108 ESSEX RIDGE CT, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-26 8254 nw 14 street, doral, suite 20172, doral, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
AMENDED ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2023-01-26
Florida Limited Liability 2022-03-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State