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EXPRESS REAL ESTATE LLC - Florida Company Profile

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Company Details

Entity Name: EXPRESS REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPRESS REAL ESTATE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Jul 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jun 2020 (5 years ago)
Document Number: L15000130280
FEI/EIN Number 20-2285244

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

Address: 3785 NW 82 Ave, DORAL, FL, 33166, US
Mail Address: 3785 NW 82 Ave, DORAL, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES YOLARDE Agent 3765 NW 82 ST, DORAL, FL, 33166
CASTRO SEBASTIAN Preside President 3785 NW 82 Ave, DORAL, FL, 33166
CLAUDIA CASTRO othe 4410 NW 79 Ave, Doral, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-31 3785 NW 82 Ave, 211, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-31 3785 NW 82 Ave, 211, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2024-04-05 NIEVES, YOLARDE -
REGISTERED AGENT ADDRESS CHANGED 2024-04-05 3765 NW 82 ST, 215, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 4410 NW 79 AVE, 1D, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-05-23 4410 NW 79 AVE, 1D, DORAL, FL 33166 -
LC AMENDMENT 2020-06-22 - -
LC AMENDMENT 2017-11-16 - -
REINSTATEMENT 2017-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
AMENDED ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-05-04
AMENDED ANNUAL REPORT 2022-05-23
ANNUAL REPORT 2022-01-13
AMENDED ANNUAL REPORT 2021-10-29
AMENDED ANNUAL REPORT 2021-09-22
AMENDED ANNUAL REPORT 2021-09-16
AMENDED ANNUAL REPORT 2021-06-03

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Date of last update: 01 Jul 2025

Sources: Florida Department of State