| Entity Name: | SOUTHERN EXPRESS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHERN EXPRESS INTERNATIONAL 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: | 03 Jun 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L15000097333 |
| FEI/EIN Number |
61-1762982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 Crandon Blvd, Ste 32 #131, Key Biscayne, FL, 33149, US |
| Mail Address: | 260 Crandon Blvd, Ste 32 #131, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUTHERN EXPRESS INTERNATIONAL LTD | Managing Member | CENTRE OF COMMERCE - ONE BAY ST. STE 200B, NASSAU, BS, 000 |
| Romero Santiago | Manager | 260 Crandon Blvd, Key Biscayne, FL, 33149 |
| Romero Santiago | Agent | 260 Crandon Blvd, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 260 Crandon Blvd, Ste 32 #131, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 260 Crandon Blvd, Ste 32 #131, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | Romero, Santiago | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 260 Crandon Blvd, Ste 32 #131, Key Biscayne, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-09-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-20 |
| Florida Limited Liability | 2015-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
