| Entity Name: | TRANSPORTATION EXPRESS L&L INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORTATION EXPRESS L&L INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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 Oct 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2022 (2 years ago) |
| Document Number: | P20000079545 |
| FEI/EIN Number |
853620544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4111 NW 37 AVE, LOT B 222, MIAMI, FL, 33142, US |
| Mail Address: | 4111 NW 37 AVE, LOT B 222, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN DIAZ LEIDIAN J | President | 4111 NW 37 AVE, MIAMI, FL, 33142 |
| ROMAN DIAZ LEIDIAN J | Agent | 4111 NW 37 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-20 | 4111 NW 37 AVE, LOT B 222, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-20 | 4111 NW 37 AVE, LOT B 222, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-20 | ROMAN DIAZ, LEIDIAN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-20 | 4111 NW 37 AVE, LOT B 222, MIAMI, FL 33142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-19 |
| REINSTATEMENT | 2022-12-20 |
| ANNUAL REPORT | 2021-03-22 |
| Domestic Profit | 2020-10-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
