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EXPRESS LUFORT TRADING LLC - Florida Company Profile

Company Details

Entity Name: EXPRESS LUFORT TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPRESS LUFORT 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.
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: 17 Dec 2012 (12 years ago)
Date of dissolution: 24 Jul 2017 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jul 2017 (8 years ago)
Document Number: L12000157088
FEI/EIN Number 46-1672912

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

Key Officers & Management

Name Role Address
FIERRO ELVIS Managing Member 11417 NW 122ND ST, MEDLEY, FL, 33178
DI LUCIANO LUCIANO Managing Member 11417 NW 122ND ST, MEDLEY, FL, 33178
HURTADO ALEXIS Managing Member 11417 NW 122ND ST, MEDLEY, FL, 33178
MATHEUS JOSE ALBERTO Managing Member 11417 NW 122ND ST, MEDLEY, FL, 33178
FORTOUL CHRISTIAN Agent 11417 NW 122ND ST, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-07-24 - -
LC AMENDMENT 2014-06-04 - -
REGISTERED AGENT NAME CHANGED 2014-03-20 FORTOUL, CHRISTIAN -
LC AMENDMENT 2013-01-14 - -

Documents

Name Date
LC Voluntary Dissolution 2017-07-24
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-01-23
LC Amendment 2014-06-04
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-30
LC Amendment 2013-01-14
Florida Limited Liability 2012-12-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State