| Entity Name: | 2013 EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2013 EXPRESS 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: | 31 Oct 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000138425 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1402 NE 25TH AVE, OCALA, FL, 34470, US |
| Mail Address: | 1402 NE 25TH AVE, OCALA, FL, 34470, US |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH NILESH | Manager | 4802 SOLITARY DR, ROCKLEDGE, FL, 32955 |
| MEHTA KALPESH | Manager | 2312 SE 18TH CIR, OCALA, FL, 34471 |
| MEHTA VALLAVDAS S | Manager | 4744 SE 34TH ST, OCALA, FL, 34480 |
| DESAI YOGESH | Manager | 36 ALLERTON RD, PARSIPANNY, NJ, 07054 |
| SHAH NILESH | Agent | 4802 SOLITARY DR, ROCKLEDGE, FL, 32955 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000009757 | LUCKY INTERNET CAFE | EXPIRED | 2014-01-28 | 2019-12-31 | - | 4802 SOLITARY DR, ROCKLEDGE, FL, 32955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-04-04 |
| Florida Limited Liability | 2012-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
