| Entity Name: | XPRESS TRANSFERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XPRESS TRANSFERS 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: | 11 Sep 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000086719 |
| Address: | 1675 NE 163TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 1675 NE 163TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTA ENTERPRISES, LLC | Agent | - |
| MORISSEAU SANDRA | Manager | 801 NE 96 STREET, MIAMI SHORES, FL, 33138 |
| PHILIPPEAUX TAMARA | Manager | 2123 NE 172TH ST, NMB, FL, 33162 |
| DORSAINVIL SANDY | Manager | 19363 NW 11TH ST, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-09-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
