| Entity Name: | NELLY EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NELLY 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: | 15 Nov 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000160346 |
| FEI/EIN Number |
46-4111563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14738 SW 23rd Street, Miami, FL, 33185, US |
| Mail Address: | 14738 SW 23rd Street, Miami, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO MARTHA L | Managing Member | 14738 SW 23rd Street, Miami, FL, 33185 |
| CABALLERO MARTHA L | Agent | 14738 SW 23rd Street, Miami, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-05 | 14738 SW 23rd Street, Miami, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-05 | 14738 SW 23rd Street, Miami, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-05 | CABALLERO, MARTHA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-05 | 14738 SW 23rd Street, Miami, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-14 |
| ANNUAL REPORT | 2014-01-27 |
| Florida Limited Liability | 2013-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
