| Entity Name: | GROUND EXPRESS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GROUND EXPRESS INVESTMENTS, 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: | 29 Jan 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000017775 |
| Address: | 490 SAWGRASS CORP PKWY, SUITE 310, SUNRISE, FL, 33325, US |
| Mail Address: | 490 SAWGRASS CORP PKWY, SUITE 310, SUNRISE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTTA FRANK | Manager | 490 SAWGRASS CORP PKWY SUITE 310, SUNRISE, FL, 33325 |
| JAGO DONOVAN | Manager | 490 SAWGRASS CORP PKWY SUITE 310, SUNRISE, FL, 33325 |
| BRIANT GAVIN | Manager | 490 SAWGRASS CORP PKWY SUITE 310, SUNRISE, FL, 33325 |
| GUTTA FRANK | Agent | 490 SAWGRASS CORP PKWY, SUNRISE, FL, 33325 |
| SWAG DISTRIBUTION, INC. | Authorized Member | - |
| FDP MANAGEMENT, INC. | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-04-01 | - | - |
| LC AMENDMENT | 2015-03-12 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-04-01 |
| LC Amendment | 2015-03-12 |
| Florida Limited Liability | 2015-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
