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L.O. EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: L.O. EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L.O. 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.
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: 19 Jun 2008 (17 years ago)
Date of dissolution: 26 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2017 (7 years ago)
Document Number: L08000060546
FEI/EIN Number 262878554

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

Address: 5730 JO ANN ROAD, HAINES CITY, FL, 33844, PK
Mail Address: 3623 BERGEN CT, NORTH BERGEN, NJ, 07047, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ LINA O Manager 3623 BERGEN COURT, NORTH BERGEN, NJ, 07047
MARTINEZ JOSE A Manager 5730 JO ANN ROAD, HAINES CITY, NJ, 33844
MARTINEZ JOSE A Agent 5730 JO ANN ROAD, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-26 - -
CHANGE OF MAILING ADDRESS 2010-01-06 5730 JO ANN ROAD, HAINES CITY, FL 33844 PK -

Documents

Name Date
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-05-06
Florida Limited Liability 2008-06-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State