| Entity Name: | XPRESS RETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Jul 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L12000091106 |
| FEI/EIN Number | 27-2896867 |
| Address: | 7750 Okeechobee Blvd, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 7750 Okeechobee Blvd, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | XPRESS RETAIL LLC, ALABAMA | 000-349-519 | ALABAMA |
| Headquarter of | XPRESS RETAIL LLC, NEW YORK | 4758127 | NEW YORK |
| Headquarter of | XPRESS RETAIL LLC, MINNESOTA | bc7f392a-511c-e611-816a-00155d01c56d | MINNESOTA |
| Headquarter of | XPRESS RETAIL LLC, CONNECTICUT | 1215987 | CONNECTICUT |
| Headquarter of | XPRESS RETAIL LLC, IDAHO | 505655 | IDAHO |
| Headquarter of | XPRESS RETAIL LLC, ILLINOIS | LLC_05674395 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LEWIS JASON | President | 550 S DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| ELIAS JON E | Manager | 550 S DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| GERSHMAN DAVID | Manager | 550 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| TEMPLETON TROY D | Manager | 550 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| JERLES TODD V | Executive Vice President | 550 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| XPRESS KIOSK HOLDING CORPORATION | Auth | 550 S. DIXIE HWY #300, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000125108 | DVDXPRESS | ACTIVE | 2015-12-11 | 2025-12-31 | No data | 235 SUNRISE AVENUE, SUITE 2262, PALM BEACH, FL, 33480 |
| G15000048127 | DVDXPRESS | EXPIRED | 2015-05-14 | 2020-12-31 | No data | PO BOX 20235, NEW YORK, NEW YORK, NY, 10012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 7750 Okeechobee Blvd, Ste 4-425, WEST PALM BEACH, FL 33411 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 7750 Okeechobee Blvd, Ste 4-425, WEST PALM BEACH, FL 33411 | No data |
| LC AMENDMENT AND NAME CHANGE | 2015-12-10 | XPRESS RETAIL LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| LC STMNT OF RA/RO CHG | 2015-08-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-08-24 | CORPORATION SERVICE COMPANY | No data |
| CONVERSION | 2012-07-12 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000123977 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000505135 | TERMINATED | 1000000718802 | PALM BEACH | 2016-08-03 | 2026-08-24 | $ 525.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-24 |
| AMENDED ANNUAL REPORT | 2020-08-08 |
| ANNUAL REPORT | 2020-03-12 |
| AMENDED ANNUAL REPORT | 2019-10-17 |
| AMENDED ANNUAL REPORT | 2019-10-03 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-14 |
| AMENDED ANNUAL REPORT | 2017-11-14 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
