| Entity Name: | EXPRESS FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPRESS FINANCIAL GROUP, 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 Mar 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000041294 |
| FEI/EIN Number |
141996674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 203 TOWHEE TRAIL, ANDERSON, SC, 29625 |
| Mail Address: | 203 TOWHEE TRAIL, ANDERSON, SC, 29625 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEILL PATRICIA A | Manager | 203 TOWHEE TRAIL, ANDERSON, SC, 29625 |
| O'NEILL JAMES L | Manager | 5120 SW 18TH AVE, CAPE CORAL, FL, 33914 |
| O'NEILL JAMES L | Agent | 5120 SW 18TH AVE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-17 | 203 TOWHEE TRAIL, ANDERSON, SC 29625 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-17 | 203 TOWHEE TRAIL, ANDERSON, SC 29625 | - |
| LC AMENDMENT | 2007-06-22 | - | - |
| CONVERSION | 2007-03-20 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000049682. CONVERSION NUMBER 500000064505 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-05-04 |
| REINSTATEMENT | 2010-09-30 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-07-17 |
| LC Amendment | 2007-06-22 |
| Florida Limited Liability | 2007-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
