| Entity Name: | EXPRESS SHOP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPRESS SHOP 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: |
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: | 18 May 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Sep 2023 (2 years ago) |
| Document Number: | L06000051513 |
| FEI/EIN Number |
204903450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7614 CLEMENTINE WAY, ORLANDO, FL, 32819 |
| Address: | 7474 W COLONIAL DR, ORLANDO, FL, 32818, UN |
| ZIP code: | 32818 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REDDY DHEERAJ K | Manager | 7474 W COLONIAL DR, ORLANDO, FL, 32818 |
| Kuchakulla Renuka | Manager | 7614 Clementine Way, Orlando, FL, 32819 |
| KUCHAKULLA Dheeraj R | Agent | 7614 CLEMENTINE WAY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-09-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-30 | KUCHAKULLA, Dheeraj R | - |
| LC AMENDMENT | 2015-02-06 | - | - |
| LC AMENDMENT | 2014-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 7474 W COLONIAL DR, ORLANDO, FL 32818 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-17 |
| AMENDED ANNUAL REPORT | 2023-09-28 |
| LC Amendment | 2023-09-20 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9233857102 | 2020-04-15 | 0491 | PPP | 7474 W COLONIAL DRIVE, ORLANDO, FL, 32818 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4075998302 | 2021-01-22 | 0491 | PPS | 7474 W Colonial Dr, Orlando, FL, 32818-6747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
