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EXPEDITED TRAVEL, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: EXPEDITED TRAVEL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPEDITED TRAVEL, 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: 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: 11 May 2012 (13 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 01 Jul 2016 (9 years ago)
Document Number: L12000064175
FEI/EIN Number 30-0736822

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

Address: 222 Clematis Street, West Palm Beach, FL, 33401, US
Mail Address: 222 Clematis Street, West Palm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5280357
State:
NEW YORK
Type:
Headquarter of
Company Number:
20181101718
State:
COLORADO
Type:
Headquarter of
Company Number:
LLC_04943643
State:
ILLINOIS

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Expedited Travel Parent, LLC Manager 222 Clematis Street, West Palm Beach, FL, 33401
Miller Myron Manager 222 Clematis Street, West Palm Beach, FL, 33401

Form 5500 Series

Employer Identification Number (EIN):
300736822
Plan Year:
2023
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
72
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
79
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000082514 RUSHMYTRAVELVISA.COM ACTIVE 2024-07-10 2029-12-31 - 222 CLEMATIS STREET, SUITE 207, WEST PALM BEACH, FL, 33483
G12000056654 RUSHMYPASSPORT.COM EXPIRED 2012-06-11 2017-12-31 - 412 CLEMATIS ST, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-31 222 Clematis Street, Suite 207, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2025-01-31 222 Clematis Street, Suite 207, West Palm Beach, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-09 222 Clematis Street, Suite 200, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2023-03-09 222 Clematis Street, Suite 200, West Palm Beach, FL 33401 -
LC AMENDED AND RESTATED ARTICLES 2016-07-01 - -
REGISTERED AGENT NAME CHANGED 2016-06-02 CORPORATION SERVICE COMPANY -
LC RESTATED ARTICLES 2016-06-02 - -
REGISTERED AGENT ADDRESS CHANGED 2016-06-02 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-29
AMENDED ANNUAL REPORT 2018-07-17
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-03-23

Date of last update: 02 Jun 2025

Sources: Florida Department of State