| Entity Name: | XPRESS RETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XPRESS RETAIL 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. |
| 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: | 12 Jul 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000091106 |
| FEI/EIN Number |
27-2896867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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, ALASKA | 10038914 | ALASKA |
| 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 | Address |
|---|---|---|
| LEWIS JASON | President | 550 S DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| 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 |
| JERLES TODD V | Executive Vice President | 550 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| XPRESS KIOSK HOLDING CORPORATION | Auth | 550 S. DIXIE HWY #300, CORAL GABLES, FL, 33146 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000125108 | DVDXPRESS | ACTIVE | 2015-12-11 | 2025-12-31 | - | 235 SUNRISE AVENUE, SUITE 2262, PALM BEACH, FL, 33480 |
| G15000048127 | DVDXPRESS | EXPIRED | 2015-05-14 | 2020-12-31 | - | PO BOX 20235, NEW YORK, NEW YORK, NY, 10012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 7750 Okeechobee Blvd, Ste 4-425, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 7750 Okeechobee Blvd, Ste 4-425, WEST PALM BEACH, FL 33411 | - |
| LC AMENDMENT AND NAME CHANGE | 2015-12-10 | XPRESS RETAIL LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| LC STMNT OF RA/RO CHG | 2015-08-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-24 | CORPORATION SERVICE COMPANY | - |
| CONVERSION | 2012-07-12 | - | 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 Apr 2025
Sources: Florida Department of State
