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CARGO VAN EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: CARGO VAN EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARGO VAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Nov 2023 (a year ago)
Date of dissolution: 09 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2024 (a year ago)
Document Number: L23000532580
Address: 559 SW 10TH STREET, 3, MIAMI, FL, 33130
Mail Address: 559 SW 10TH STREET, 3, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO JOHN C Chief Executive Officer 559 SW 10TH STREET APT 3, MIAMI, FL, 33130
LAVERDE ERIBERTO Manager 12314 NW 11TH LANE, MIAMI, FL, 33182
MORENO JOHN C Agent 559 SW 10TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-09
Florida Limited Liability 2023-11-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State