Search icon

POTENTIAL EXPRESS L.L.C - Florida Company Profile

Company Details

Entity Name: POTENTIAL EXPRESS L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POTENTIAL EXPRESS L.L.C 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 May 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L11000053226
Address: 1140 W 50 ST, STE 308, HIALEAH, FL, 33012, US
Mail Address: 1140 W 50 ST, STE 308, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELA MAURA Manager 2004 SW 92 CT, MIAMI, FL, 33165
ALFONSO ULISES Managing Member 2467 W 73 PL, HIALEAH, FL, 33016
VELA MAURA Agent 1140 W 50 ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC AMENDMENT 2011-10-17 - -
REGISTERED AGENT NAME CHANGED 2011-10-17 VELA, MAURA -
LC AMENDMENT 2011-05-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-05-23 1140 W 50 ST, STE 308, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2011-05-23 1140 W 50 ST, STE 308, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2011-05-23 1140 W 50 ST, STE 308, HIALEAH, FL 33012 -

Documents

Name Date
LC Amendment 2011-10-17
LC Amendment 2011-05-23
Florida Limited Liability 2011-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State