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SOUTH FLORIDA EXPEDITES, LLC - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA EXPEDITES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH FLORIDA EXPEDITES, 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: 16 Sep 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Nov 2022 (3 years ago)
Document Number: L15000157752
FEI/EIN Number 47-5092364

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

Address: 7105 SW 8TH STREET, SUITE 407, MIAMI, FL, 33144, US
Mail Address: 7105 SW 8TH STREET, SUITE 407, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAUSA LIONEL JR. Manager 7105 SW 8TH STREET, SUITE 407, MIAMI, FL, 33144
DAUSA LIONEL JR Agent 7105 SW 8TH STREET, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-11-02 DAUSA, LIONEL, JR -
REINSTATEMENT 2022-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-01 7105 SW 8TH STREET, SUITE 407, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2021-05-01 7105 SW 8TH STREET, SUITE 407, MIAMI, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 7105 SW 8TH STREET, SUITE 407, MIAMI, FL 33144 -
LC AMENDMENT 2018-11-02 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-22
REINSTATEMENT 2022-11-02
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-02-01
LC Amendment 2018-11-02
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01

Date of last update: 01 May 2025

Sources: Florida Department of State