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EXPRESS GLOBAL TRADING,"LLC" - Florida Company Profile

Company Details

Entity Name: EXPRESS GLOBAL TRADING,"LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPRESS GLOBAL 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: 16 Jan 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L14000009123
FEI/EIN Number 46-4582061

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

Address: 521 Rollingview Dr, TAMPA, FL, 33617, US
Mail Address: 521 ROLLINGVIEW DRIVE, TAMPA, FL, 33617
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REFAIE NICK Manager 521 ROLLINGVIEW DRIVE, TAMPA, FL, 33617
REFAIE Ahmad Authorized Member 521 Rollingview Dr, TAMPA, FL, 33617
REFAIE NICK Agent 521 ROLLINGVIEW DRIVE, TAMPA, FL, 33617

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000007885 EZ AUTO REPAIR EXPIRED 2014-01-18 2019-12-31 - 521 ROLLINGVIEWDRIVE, TAMPA, FL, 33617

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 521 Rollingview Dr, TAMPA, FL 33617 -

Documents

Name Date
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-23
Florida Limited Liability 2014-01-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State