| Entity Name: | EXPRESS LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPRESS LOGISTICS 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: |
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: | 09 Sep 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Sep 2009 (15 years ago) |
| Document Number: | L09000094329 |
| FEI/EIN Number |
200741551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2805 West Busch Boulevard, Tampa, FL, 33618, US |
| Mail Address: | PO BOX 110597, NAPLES, FL, 34108, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGOSTINO VINCENT J | Managing Member | PO BOX 110597, NAPLES, FL, 34108 |
| DIFILIPPO DARREN | Agent | 2805 West Busch Boulevard, Tampa, FL, 33618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000003466 | EXPRESS CARRIERS LLC | ACTIVE | 2025-01-08 | 2030-12-31 | - | PO BOX 110597, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 2805 West Busch Boulevard, Suite 222, Tampa, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 2805 West Busch Boulevard, Suite 222, Tampa, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-30 | 2805 West Busch Boulevard, Suite 222, Tampa, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-09 | DIFILIPPO, DARREN | - |
| CONVERSION | 2009-09-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000099585 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GENERAL ELECTRIC COMPANY VS EXPRESS LOGISTICS, LLC , et al. | 4D2016-3669 | 2016-10-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GENERAL ELECTRIC COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Edward M. Mullins, ANNETTE C. ESCOBAR |
| Name | EXPRESS LOGISTICS LLC |
| Role | Appellee |
| Status | Active |
| Representations | Andrew Steven Kwan, JAMES W. BEASLEY, JR., DONALD R. FOUNTAIN, JR., Julie H. Littky-Rubin |
| Name | THOMAS KIRSCHNER |
| Role | Appellee |
| Status | Active |
| Name | FRANK KIRSCHNER |
| Role | Appellee |
| Status | Active |
| Name | EXPRESS CARRIERS LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Meenu Sasser |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-06-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-05-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-05-11 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying Oral Argument ~ ORDERED that the appellant's January 5, 2017 request for oral argument is denied. |
| Docket Date | 2017-02-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | General Electric Company |
| Docket Date | 2017-02-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | EXPRESS LOGISTICS, LLC |
| Docket Date | 2017-01-31 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | EXPRESS LOGISTICS, LLC |
| Docket Date | 2017-01-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees' January 13, 2017 agreed motion for extension of time is granted, and appellee shall serve the answer brief on or before January 31, 2017. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2017-01-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (EXPRESS LOGISTICS, LLC AND EXPRESS CARRIERS, LLC) |
| On Behalf Of | EXPRESS LOGISTICS, LLC |
| Docket Date | 2017-01-05 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | General Electric Company |
| Docket Date | 2016-12-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's December 2, 2016 motion for extension of time is granted, and appellee shall serve the answer brief on or before January 17, 2017. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2016-12-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | EXPRESS LOGISTICS, LLC |
| Docket Date | 2016-11-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO INITIAL BRIEF |
| On Behalf Of | General Electric Company |
| Docket Date | 2016-11-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | General Electric Company |
| Docket Date | 2016-11-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's October 31, 2016 motion for extension of time is granted, and appellant shall serve the initial brief on or before November 30, 2016. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2016-11-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-10-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | General Electric Company |
| Docket Date | 2016-10-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-10-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | General Electric Company |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6945497705 | 2020-05-01 | 0455 | PPP | 1228 East 7th Ave, Tampa, FL, 33605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5014458610 | 2021-03-20 | 0455 | PPS | 1228 E 7th Ave Ste 20 1228 E 7th Ave Ste 20, Tampa, FL, 33605-3505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3374962 | EXPRESS LOGISTICS LLC | - | ELEATN8M5MA6 | 2805 W BUSCH BLVD STE 222, TAMPA, FL, 33618-4561 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 488510 |
| NAICS Code's Description | Freight Transportation ArrangementGeneral $17.50m Small Business Size Standard: [Yes]Special $30.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [Yes] (4) |
| Small | Yes |
| Code | 481112 |
| NAICS Code's Description | Scheduled Freight Air Transportation |
| Small | Yes |
| Code | 481212 |
| NAICS Code's Description | Nonscheduled Chartered Freight Air Transportation |
| Small | Yes |
| Code | 484110 |
| NAICS Code's Description | General Freight Trucking, Local |
| Small | Yes |
| Code | 484121 |
| NAICS Code's Description | General Freight Trucking, Long?Distance, Truckload |
| Small | Yes |
| Code | 484122 |
| NAICS Code's Description | General Freight Trucking, Long?Distance, Less Than Truckload |
| Small | Yes |
| Code | 484210 |
| NAICS Code's Description | Used Household and Office Goods Moving |
| Small | Yes |
| Code | 484220 |
| NAICS Code's Description | Specialized Freight (except Used Goods) Trucking, Local |
| Small | Yes |
| Code | 484230 |
| NAICS Code's Description | Specialized Freight (except Used Goods) Trucking, Long?Distance |
| Small | Yes |
| Code | 485991 |
| NAICS Code's Description | Special Needs Transportation |
| Small | Yes |
| Code | 488490 |
| NAICS Code's Description | Other Support Activities for Road Transportation |
| Small | Yes |
| Code | 492110 |
| NAICS Code's Description | Couriers and Express Delivery Services |
| Small | Yes |
| Code | 541614 |
| NAICS Code's Description | Process, Physical Distribution and Logistics Consulting Services |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
