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BILLY'S EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: BILLY'S EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BILLY'S 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: 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: 25 Jan 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Dec 2014 (10 years ago)
Document Number: L13000013084
FEI/EIN Number 46-1870173

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

Address: 13242 SW 42nd Cir, Ocala, FL, 34473, US
Mail Address: 13242 SW 42 CIRCLE, Ocala, FL, 34473, US
ZIP code: 34473
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCON ABISAY Manager 13242 SW 42nd Cir, Ocala, FL, 34473
FALCON ABISAY Agent 13242 SW 42 CIRCLE, Ocala, FL, 34473

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-09 13242 SW 42nd Cir, Ocala, FL 34473 -
CHANGE OF MAILING ADDRESS 2018-04-09 13242 SW 42nd Cir, Ocala, FL 34473 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-09 13242 SW 42 CIRCLE, Ocala, FL 34473 -
LC AMENDMENT 2014-12-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State