| Entity Name: | EXPRESS FOR LESS A.I. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPRESS FOR LESS A.I. 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: | 17 Aug 2015 (10 years ago) |
| Date of dissolution: | 10 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Nov 2021 (3 years ago) |
| Document Number: | L15000140509 |
| FEI/EIN Number |
47-4807872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7008 HANLEY RD, TAMPA, FL, 33634 |
| Mail Address: | 7008 HANLEY RD, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ IVELLISSE | Manager | 7008 HANLEY RD, TAMPA, FL, 33634 |
| CRUZ IVELLISSE | Agent | 7008 HANLEY RD, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-06 | 7008 HANLEY RD, TAMPA, FL 33634 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000056913 | TERMINATED | 1000000912511 | HILLSBOROU | 2022-01-13 | 2042-02-02 | $ 1,374.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J21000311419 | ACTIVE | 1000000891921 | HILLSBOROU | 2021-06-15 | 2041-06-23 | $ 199,341.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-10 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-08-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7258147806 | 2020-06-03 | 0455 | PPP | 7008 Hanley Road, Tampa, FL, 33634-3540 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
