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