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TRAFFIC CARGO EXPRESS LLC - Florida Company Profile

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Company Details

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

TRAFFIC CARGO 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: 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: 02 Jul 2024 (a year ago)
Document Number: L24000298052
FEI/EIN Number 993871526

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

Address: 8232 NW 68TH ST, MIAMI, FL, 33166, US
Mail Address: 8232 NW 68TH ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ FARIETA DIEGO S Manager 8232 NW 68TH ST, MIAMI, FL, 33166
SANCHEZ FARIETA DIEGO S Agent 8232 NW 68TH ST, MIAMI, FL, 33166

Documents

Name Date
Florida Limited Liability 2024-07-02

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Date of last update: 01 Jun 2025

Sources: Florida Department of State