| Entity Name: | IMPORTER CARGOEXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 Feb 2016 (9 years ago) |
| Branch of: | IMPORTER CARGOEXPRESS LLC, NEW YORK (Company Number 4360336) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M16000001003 |
| FEI/EIN Number |
462157590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 LAFAYETTE AVENUE, LYNBROOK, NY, 11563, US |
| Mail Address: | 11 LAFAYETTE AVENUE, LYNBROOK, NY, 11563, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SANDOVAL JIMMY | Manager | 11 LAFAYETTE AVENUE, LYNBROOK, NY, 11563 |
| SANDOVAL JANELLE | Agent | 5211 N. Dixie Highway, Fort Lauderdale, FL, 33334 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000054609 | IC EXPRESS | EXPIRED | 2017-05-16 | 2022-12-31 | - | 5227 N. DIXIE HIGHWAY, APT C2, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-14 | 5211 N. Dixie Highway, Apt B1, Fort Lauderdale, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-06 |
| Foreign Limited | 2016-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
