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EXPRESS CAPITAL INVESTMENTS GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: EXPRESS CAPITAL INVESTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPRESS CAPITAL INVESTMENTS GROUP, 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: 05 Oct 2009 (16 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L09000096252
FEI/EIN Number 90-0519886

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

Address: 10100 W Sample Road, 3rd Floor, Coral Springs, FL, 33065, US
Mail Address: 10100 W Sample Road, 3rd Floor, Coral Springs, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIS VAL Managing Member 10100 W Sample Road, Coral Springs, FL, 33065
LYNCH COLLIN Managing Member 10100 W Sample Road, Coral Springs, FL, 33065
Lewis Val Agent 10100 W Sample Road, Coral Springs, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000081045 CARIBBEAN SALES EXPEDITORS EXPIRED 2015-08-05 2020-12-31 - PO BOX 670632, EASTERN PH, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2021-09-27 10100 W Sample Road, 3rd Floor, Suite 110, Coral Springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2021-09-27 10100 W Sample Road, 3rd Floor, Coral Springs, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-27 10100 W Sample Road, 3rd Floor, Coral Springs, FL 33065 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-04-09
REINSTATEMENT 2021-09-27
REINSTATEMENT 2020-10-19
REINSTATEMENT 2019-10-14
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-28

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Date of last update: 01 Jun 2025

Sources: Florida Department of State