| Entity Name: | ROCK AND SAND EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROCK AND SAND EXPRESS 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: | 29 Apr 2010 (15 years ago) |
| Document Number: | L10000045996 |
| FEI/EIN Number |
272467246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 LEONARD BLVD N, LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 350 LEONARD BLVD N, LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALLEIROS ROBERTO | Managing Member | 2753 VIA PIAZZA LOOP, FORT MYERS, FL, 33905 |
| FALLEIROS SANDRA | Manager | 2753 VIA PIAZZA LOOP, FORT MYERS, FL, 33905 |
| TIMELINE BUSINESS CENTER LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000052143 | SANDONSITE | EXPIRED | 2015-05-28 | 2020-12-31 | - | 2753 VIA PIAZZA LOOP, FORT MYERS, FL, 33905 |
| G14000094021 | RSE | EXPIRED | 2014-09-15 | 2019-12-31 | - | 2753 VIA PIAZZA LOOP, FORT MYERS, FL, 33905 |
| G11000040451 | R & S EXPRESS | EXPIRED | 2011-04-26 | 2016-12-31 | - | 5314 BYGONE ST., LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | TIMELINE BUSINESS CENTER LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 8971 DANIELS CENTER DR, 304, FORT MYERS, FL 33912 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 350 LEONARD BLVD N, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 350 LEONARD BLVD N, LEHIGH ACRES, FL 33971 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3578538508 | 2021-02-24 | 0455 | PPP | 350 Leonard Blvd N, Lehigh Acres, FL, 33971-6301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
