| Entity Name: | EXPRESS FINANCIAL SOUTHWEST, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPRESS FINANCIAL SOUTHWEST, L.L.C. 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: | 07 Jul 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L08000065204 |
| FEI/EIN Number |
364637138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 32 S. OSPREY AVE., 203, SARASOTA, FL, 34236, US |
| Mail Address: | 32 S. OSPREY AVE., 203, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVOLTA-BARBERI PIERO | Manager | 32 S. OSPREY AVE., STE 203, SARASOTA, FL, 34236 |
| Rivolta Piero | Agent | 32 S. Osprey Avenue, Sarasota, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-12 | 32 S. OSPREY AVE., 203, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-12 | 32 S. OSPREY AVE., 203, SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-12 | 32 S. Osprey Avenue, Ste 203, Sarasota, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-22 | Rivolta, Piero | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-06-29 |
| ANNUAL REPORT | 2010-02-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
