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EMA HOLDINGS EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: EMA HOLDINGS EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

EMA HOLDINGS 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.
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: 01 Nov 2012 (12 years ago)
Date of dissolution: 15 Nov 2016 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2016 (8 years ago)
Document Number: L12000138872
FEI/EIN Number 46-1370847

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

Address: 250 JACARANDA DR, #207, PLANTATION, FL 33324
Mail Address: 2269 S. University Dr, 326, Davie, FL 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVIANI, EYAL Agent 2269 S. University Dr, 326, Davie, FL 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000002720 HAPPY PONY WORLD EXPIRED 2015-01-08 2020-12-31 - 2269 S. UNIVERSITY DR #326, DAVIE, FL, 33324
G14000035688 BEST MOVERS VAN LINES EXPIRED 2014-04-08 2019-12-31 - 201 S. BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL, 33131
G13000006527 SHIP MAIL OFFICE CENTER EXPIRED 2013-01-18 2018-12-31 - SHIP MAIL BUSINESS CENTER, 7023 TAFT ST, HOLLYWOOD, FL, 33024
G12000115362 EMA'S BEST DEALS EXPIRED 2012-12-03 2017-12-31 - 250 JACARANDA DR.#207, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-11-15 - -
LC DISSOCIATION MEM 2016-11-15 - -
LC DISSOCIATION MEM 2016-07-20 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-06 2269 S. University Dr, 326, Davie, FL 33324 -
CHANGE OF MAILING ADDRESS 2014-03-04 250 JACARANDA DR, #207, PLANTATION, FL 33324 -
LC AMENDMENT 2012-11-08 - -
CHANGE OF PRINCIPAL ADDRESS 2012-11-08 250 JACARANDA DR, #207, PLANTATION, FL 33324 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000592719 LAPSED CACE-14-005403 BROWARD COUNTY 2017-10-19 2022-10-27 $113,109.91 HOLLYWOOD COMMONS, LLC, 42 BAYVIEW AVENUE, MANHASSET, NY 11030

Documents

Name Date
LC Voluntary Dissolution 2016-11-15
CORLCDSMEM 2016-11-15
CORLCDSMEM 2016-07-20
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-01-16
LC Amendment 2012-11-08
Florida Limited Liability 2012-11-01

Date of last update: 22 Feb 2025

Sources: Florida Department of State