| Entity Name: | XPRESS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XPRESS INVESTMENTS 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: |
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: | 20 Sep 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000092501 |
| FEI/EIN Number |
010846044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14224 SW 136 ST, H, MIAMI, FL, 33186, US |
| Mail Address: | 14224 SW 136 ST, H, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TASIS A P | Agent | 14224 SW 136 ST, MIAMI, FL, 33186 |
| MUNOZ LIMBANIO | Manager | 18495 SOUTH DIXIE HWY #289, CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-06-24 | - | - |
| LC AMENDMENT | 2008-06-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000453735 | ACTIVE | 1000000131005 | DADE | 2009-07-15 | 2030-03-31 | $ 1,281.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-06-24 |
| LC Amendment | 2008-06-24 |
| ANNUAL REPORT | 2006-02-13 |
| Florida Limited Liability | 2005-09-20 |
| Off/Dir Resignation | 2005-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
