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NALS EXPRESS, LLC - Florida Company Profile

Company Details

Entity Name: NALS EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NALS 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.
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: 27 Jul 2010 (15 years ago)
Date of dissolution: 23 Jul 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jul 2014 (11 years ago)
Document Number: L10000078958
FEI/EIN Number 273130115

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

Address: 7550 W 2 CT, HIALEAH, FL, 33014
Mail Address: 7550 W 2 CT, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONTANILLS LINCOLN Manager 7550 W 2 CT, HIALEAH, FL, 33014
DIAZ DAMIAN Manager 7550 W 2 CT, HIALEAH, FL, 33014
GONZALEZ IVAN Manager 944 SW 154 PATH, MIAMI, FL, 33194
DIAZ DAMIAN Agent 9350 W BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-07-23 - -
REGISTERED AGENT NAME CHANGED 2013-04-09 DIAZ, DAMIAN -
REGISTERED AGENT ADDRESS CHANGED 2013-04-09 9350 W BAY HARBOR DR, SUITE 4B, BAY HARBOR ISLANDS, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-13 7550 W 2 CT, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2012-02-13 7550 W 2 CT, HIALEAH, FL 33014 -

Documents

Name Date
LC Voluntary Dissolution 2014-07-23
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-04-25
Florida Limited Liability 2010-07-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State