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EXPRESS TRANSFER HOMES, LLC - Florida Company Profile

Company Details

Entity Name: EXPRESS TRANSFER HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPRESS TRANSFER HOMES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Mar 2007 (18 years ago)
Date of dissolution: 14 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jul 2020 (5 years ago)
Document Number: L07000033824
FEI/EIN Number 208735526

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3190 Southfork Dr, Pace, FL, 32571, US
Mail Address: 3190 Southfork Dr, Pace, FL, 32571, US
ZIP code: 32571
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Walker Juan C Manager 3190 Southfork Dr, Pace, FL, 32571
WALKER Juan C Agent 3190 Southfork Dr, Pace, FL, 32571

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000126169 JOHENY EXPIRED 2019-11-26 2024-12-31 - 6901-A N 9TH AVE #519, PENSACOLA, FL, 32504
G18000069411 GO ROUND MOBILITY EXPIRED 2018-06-19 2023-12-31 - 6901-A N 9TH AVE, #519, PENSACOLA, FL, 32504
G18000012508 JOHENY HEALTH LABS EXPIRED 2018-01-23 2023-12-31 - 6901-A N 9TH AVENUE-#519, PENSACOLA, FL, 32504

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-14 - -
REGISTERED AGENT NAME CHANGED 2019-06-13 WALKER, Juan C -
CHANGE OF PRINCIPAL ADDRESS 2018-03-07 3190 Southfork Dr, Pace, FL 32571 -
CHANGE OF MAILING ADDRESS 2018-03-07 3190 Southfork Dr, Pace, FL 32571 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-07 3190 Southfork Dr, Pace, FL 32571 -
REINSTATEMENT 2012-07-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-14
AMENDED ANNUAL REPORT 2019-08-22
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-07
AMENDED ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-06-15
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-01-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State