| Entity Name: | FORWARD EXPRESS ONE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORWARD EXPRESS ONE, 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: | 03 Mar 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Dec 2014 (10 years ago) |
| Document Number: | L11000026927 |
| FEI/EIN Number |
800690129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9795 Kinmore Dr., Groveland, FL, 34736, US |
| Mail Address: | 9795 Kinmore Dr., Groveland, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOCURCIO LORENZO M | Manager | 9795 Kinmore Dr., Groveland, FL, 34736 |
| TERAN INGRID C | Manager | 9795 Kinmore Dr., Groveland, FL, 34736 |
| LOCURCIO LORENZO M | Agent | 9795 Kinmore Dr., Groveland, FL, 34736 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000113264 | 4 WAYS TRANSPORTATION | EXPIRED | 2014-11-10 | 2019-12-31 | - | 12625 SW 134TH CT. STE 209, MIAMI, FL, 33186 |
| G14000113258 | TEAM LOCURCIO | EXPIRED | 2014-11-10 | 2019-12-31 | - | 12625 SW 134TH CT. STE 209, MIAMI, FL, 33186 |
| G11000076409 | AEROTOOLS CONNECTION | EXPIRED | 2011-08-01 | 2016-12-31 | - | 12625 SW 134TH COURT, SUITE 209, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 9795 Kinmore Dr., Groveland, FL 34736 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 9795 Kinmore Dr., Groveland, FL 34736 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 9795 Kinmore Dr., Groveland, FL 34736 | - |
| LC AMENDMENT | 2014-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-16 | LOCURCIO, LORENZO M | - |
| LC AMENDMENT | 2011-10-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
