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EXPRESS FUNDING & MERCHANT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: EXPRESS FUNDING & MERCHANT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPRESS FUNDING & MERCHANT SERVICES 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: 22 Jun 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000082703
Address: 2226 NW 8TH COURT, GAINESVILLE, FL, 32609
Mail Address: 12107 NW 140TH STREET, ALACHUA, FL, 32615
ZIP code: 32609
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOX WAYNE A Managing Member 12107 NW 140TH STREET, ALACHUA, FL, 32615
FOX WAYNE Agent 12107 NW 140TH STREET, ALACHUA, FL, 32615

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2012-12-14 - -
CHANGE OF PRINCIPAL ADDRESS 2012-12-14 2226 NW 8TH COURT, GAINESVILLE, FL 32609 -
LC AMENDMENT 2012-09-04 - -
LC AMENDMENT 2012-07-17 - -
REGISTERED AGENT NAME CHANGED 2012-07-17 FOX, WAYNE -
REGISTERED AGENT ADDRESS CHANGED 2012-07-17 12107 NW 140TH STREET, ALACHUA, FL 32615 -

Documents

Name Date
LC Amendment 2012-12-14
LC Amendment 2012-09-04
LC Amendment 2012-07-17
Florida Limited Liability 2012-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State