| Entity Name: | EXPRESS INTERNATIONAL LINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPRESS INTERNATIONAL LINES, 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: | 20 Aug 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000130994 |
| FEI/EIN Number |
47-1676429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2149 S TAMIAMI TRAIL, OSPREY, FL, 34229 |
| Mail Address: | 2149 S TAMIAMI TRAIL, OSPREY, FL, 34229 |
| ZIP code: | 34229 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINS DENISS | Managing Member | 2147 S TAMIAMI TRAIL, OSPREY, FL, 34229 |
| MOSHA YURY | Manager | 550 W 54 ST AP 1731, NEW YORK CITY, NY, 10019 |
| LEVINS DENISS | Agent | 2149 S TAMIAMI TRAIL, OSPREY, FL, 34229 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-02 | 2149 S TAMIAMI TRAIL, OSPREY, FL 34229 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-02 | 2149 S TAMIAMI TRAIL, OSPREY, FL 34229 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-02 | 2149 S TAMIAMI TRAIL, OSPREY, FL 34229 | - |
| Name | Date |
|---|---|
| LC Amendment | 2014-09-02 |
| Florida Limited Liability | 2014-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
