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US EXPRESS LOGISTICS, LLC - Florida Company Profile

Company Details

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

US EXPRESS LOGISTICS, 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: 29 Nov 2011 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L11000134339
FEI/EIN Number 990371411

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

Address: 1001 N. FEDERAL HIGHWAY, 346, HALLANDALE, FL, 33009
Mail Address: 1001 N. FEDERAL HIGHWAY, 346, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALCHEVSKIY ANDREY Managing Member 1 N. OCEAN BLVD APT 1711, PAMPANO BEACH, FL, 33062
TATEVOSYAN ARSEN Managing Member 250 174TH STREET UNIT #1905, SUNNY ISLES BEACH, FL, 33160
MALCHEVSKIY ANDREY Agent 1 N. OCEAN BLVD, PAMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2012-10-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-10-24 1001 N. FEDERAL HIGHWAY, 346, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2012-10-24 1001 N. FEDERAL HIGHWAY, 346, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2012-10-24 1 N. OCEAN BLVD, 346, PAMPANO BEACH, FL 33062 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2013-04-27
REINSTATEMENT 2012-10-24
Florida Limited Liability 2011-11-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State