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EXPRESS LOGISTICS LLC - Florida Company Profile

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Company Details

Entity Name: EXPRESS LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Sep 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Sep 2009 (16 years ago)
Document Number: L09000094329
FEI/EIN Number 200741551
Address: 2805 West Busch Boulevard, Tampa, FL, 33618, US
Mail Address: PO BOX 110597, NAPLES, FL, 34108, US
ZIP code: 33618
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGOSTINO VINCENT J Managing Member PO BOX 110597, NAPLES, FL, 34108
DIFILIPPO DARREN Agent 2805 West Busch Boulevard, Tampa, FL, 33618

U.S. Small Business Administration Profile

E-Commerce Website:
Phone Number:
E-mail Address:
Contact Person:
PATRICK KAYS
Capabilities Statement Link:
https://www.expressfamily.com/wp-content/uploads/2025/06/Capability-Statement.pdf
User ID:
P3374962

Unique Entity ID

Unique Entity ID:
ELEATN8M5MA6
CAGE Code:
10BU1
UEI Expiration Date:
2026-02-21

Business Information

Activation Date:
2025-02-25
Initial Registration Date:
2025-02-21

Commercial and government entity program

CAGE number:
10BU1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-25
CAGE Expiration:
2030-02-25
SAM Expiration:
2026-02-21

Contact Information

POC:
PATRICK KAYS
Corporate URL:
www.expressfamily.com

Fictitious Names

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

Events

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

Court Cases

Title Case Number Docket Date Status
GENERAL ELECTRIC COMPANY VS EXPRESS LOGISTICS, LLC , et al. 4D2016-3669 2016-10-28 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2014CA002358

Parties

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-13
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:
-207600.00
Total Face Value Of Loan:
20800.00

Trademarks

Serial Number:
88108525
Mark:
EXPRESS WE DELIVER.
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2018-09-07
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
EXPRESS WE DELIVER.

Goods And Services

For:
Transportation, namely, transportation of freight by ground, and Shipping, namely, shipping of goods
First Use:
2011-03-03
International Classes:
039 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
29
Initial Approval Amount:
$228,400
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,976.8
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $20,800
Jobs Reported:
26
Initial Approval Amount:
$268,034
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$268,034
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$269,612.42
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $268,032
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State