| Entity Name: | TU CASILLERO EXPRESS LOGISTIC CARGO SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TU CASILLERO EXPRESS LOGISTIC CARGO SERVICES 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: | 17 Aug 2023 (2 years ago) |
| Document Number: | L23000387100 |
| FEI/EIN Number |
93-3011610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7861 NW 46 TH ST, TU CASILLERO EXPRESS, DORAL, AL, 33166, US |
| Mail Address: | 7861 NW 46 TH ST, TU CASILLERO EXPRESS, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL RAIMER ASR | Manager | 8245 NW 108 AVE UNT 4, DORAL, FL, 33166 |
| LEAL RAIMER A | Agent | 7861 NW 46TH ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 7861 NW 46 TH ST, TU CASILLERO EXPRESS, DORAL, AL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 7861 NW 46 TH ST, TU CASILLERO EXPRESS, DORAL, AL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-08-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
