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  5. EXPRESS RICE ENTERPRISES, LLC

EXPRESS RICE ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: EXPRESS RICE ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPRESS RICE ENTERPRISES, 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: 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: 22 May 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Feb 2017 (8 years ago)
Document Number: L08000051417
FEI/EIN Number 26-2694819

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1810 SW 3 Ave, MIAMI, FL, 33129, US
Address: 1810 SW 3 Ave, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANNICCHIARICO JUAN C Manager 1810 SW 3 AVE, MIAMI, FL, 33129
ANNICCHIARICO JUAN C Agent 1810 SW 3 Ave, MIAMI, FL, 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000137853 CONFUCIO EXPRESS ACTIVE 2016-12-22 2026-12-31 - 1810 SW 3 AVE, MIAMI, FL, 33129
G08220700069 CONFUCIO EXPRESS EXPIRED 2008-08-07 2013-12-31 - 1834 BRICKELL AVE, APT 33, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-02-06 ANNICCHIARICO, JUAN CARLOS -
LC AMENDMENT 2017-02-06 - -
LC STMNT OF RA/RO CHG 2016-12-22 - -
LC AMENDMENT 2016-12-22 - -
LC DISSOCIATION MEM 2016-12-22 - -
REGISTERED AGENT ADDRESS CHANGED 2015-03-17 1810 SW 3 Ave, MIAMI, FL 33129 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-17 1810 SW 3 Ave, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2015-03-17 1810 SW 3 Ave, MIAMI, FL 33129 -
CANCEL ADM DISS/REV 2010-04-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000415889 TERMINATED 1000000716366 DADE 2016-06-30 2026-07-06 $ 2,523.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13001198192 TERMINATED 1000000517667 DADE 2013-07-17 2038-07-24 $ 11,441.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J11000662168 TERMINATED 1000000201293 DADE 2011-09-27 2031-10-12 $ 2,556.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J11000530159 TERMINATED 1000000229034 DADE 2011-08-10 2031-08-17 $ 9,224.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J11000033246 TERMINATED 1000000200651 DADE 2011-01-11 2031-01-19 $ 5,597.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000375300 TERMINATED 1000000159772 DADE 2010-02-10 2030-03-03 $ 23,409.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000212347 TERMINATED 1000000136095 DADE 2009-08-21 2030-02-16 $ 13,260.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-04
LC Amendment 2017-02-06
CORLCDSMEM 2016-12-22

USAspending Awards / Financial Assistance

Date:
2021-03-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
63000.00
Total Face Value Of Loan:
63000.00
Date:
2020-08-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
450000.00
Date:
2020-05-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24490.00
Total Face Value Of Loan:
24490.00

Trademarks

Serial Number:
88144984
Mark:
CONFUCIO EXPRESS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-10-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CONFUCIO EXPRESS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
food delivery
International Classes:
039 - Primary Class
Class Status:
Active
For:
Restaurant services; catering services; take-out restaurant services
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24490
Current Approval Amount:
24490
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
24755.03
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63000
Current Approval Amount:
63000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
63365.92

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Companies related by address

1810 SW 3 Ave, MIAMI, FL, 33129, US

CONFUCIO EXPRESS SOUTH MIAMI LLC

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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