| Entity Name: | EXPRESS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPRESS TRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Dec 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Aug 2014 (11 years ago) |
| Document Number: | L12000157069 |
| FEI/EIN Number |
46-1769229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11417 NW 122ND ST, MEDLEY, FL, 33178 |
| Mail Address: | 11417 NW 122ND ST, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGALADO NAUDY G | Managing Member | 11417 NW 122ND ST, MEDLEY, FL, 33178 |
| REGALADO NAUDY G | Agent | 11417 NW 122ND ST, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2014-08-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-14 | REGALADO, NAUDY G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
