Entity Name: | SPLASH EXPRESS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SPLASH 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. |
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: | 02 Feb 2006 (19 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | L06000012234 |
FEI/EIN Number |
208694349
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7958 E. COLONIAL DR, ORLANDO, FL, 32807 |
Mail Address: | 425 HUNT CLUB BLVD., STE 1051, APOPKA, FL, 32703 |
ZIP code: | 32807 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHABAN CARLOS | Managing Member | 425 HUNT CLUB BLVD., APOPKA, FL, 32703 |
CHABAN NASIN | Managing Member | 425 HUNT CLUB BLVD., APOPKA, FL, 32703 |
THE JOHNSON LAW GROUP, PLLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 1800 PEMBROOK DRIVE, SUITE 200, ORLANDO, FL 32810 | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 7958 E. COLONIAL DR, ORLANDO, FL 32807 | - |
CHANGE OF MAILING ADDRESS | 2009-04-28 | 7958 E. COLONIAL DR, ORLANDO, FL 32807 | - |
REGISTERED AGENT NAME CHANGED | 2007-04-29 | JOHNSON LAW GROUP, PLLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-05-03 |
ANNUAL REPORT | 2009-04-28 |
ANNUAL REPORT | 2008-07-02 |
ANNUAL REPORT | 2007-04-29 |
Florida Limited Liability | 2006-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State