| Entity Name: | AZ EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AZ 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: | 05 May 2014 (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: | L14000072065 |
| FEI/EIN Number |
46-5568444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 559 ST. ANDREWS ROAD, WINTER HAVEN, FL, 33884 |
| Mail Address: | 559 ST. ANDREWS ROAD, WINTER HAVEN, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEENAZ PESNANI | Managing Member | 559 ST ANDREWAS RD, WINTERHAVEN, FL, 33884 |
| BALOCH MALIK | Agent | 559 ST. ANDREWS ROAD, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-25 |
| AMENDED ANNUAL REPORT | 2015-07-13 |
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
