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EXPRESS SHOP INVESTMENTS II, LLC - Florida Company Profile

Company Details

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

EXPRESS SHOP INVESTMENTS II, 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: 07 Oct 2011 (14 years ago)
Date of dissolution: 16 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2022 (3 years ago)
Document Number: L11000115126
FEI/EIN Number 453558185

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

Address: 7614 CLEMENTINE WAY, ORLANDO, FL, 32819, US
Mail Address: 7614 CLEMENTINE WAY, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kuchakulla Neetha R Managing Member 8355 Ludington Circle, ORLANDO, FL, 32836
REDDY DAYAKAR K Managing Member 7614 CLEMENTINE WAY, ORLANDO, FL, 32819
REDDY DHEERAJ K Managing Member 7614 CLEMENTINE WAY, ORLANDO, FL, 32819
REDDY Dheeraj K Agent 7614 CLEMENTINE WAY, ORLANDO, FL, 32819
RENENA, LLC Managing Member -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-16 - -
REGISTERED AGENT NAME CHANGED 2020-05-30 REDDY, Dheeraj K -
LC AMENDMENT 2014-05-30 - -
LC AMENDMENT 2012-02-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-16
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-19
AMENDED ANNUAL REPORT 2015-08-07
ANNUAL REPORT 2015-04-18
LC Amendment 2014-05-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State