| Entity Name: | ILE EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILE EXPRESS 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: |
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: | 22 Sep 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Oct 2016 (9 years ago) |
| Document Number: | L15000161186 |
| FEI/EIN Number |
47-5116654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10020 SW 39 TER, MIAMI, FL, 33165, US |
| Mail Address: | 10020 SW 39 TER, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEITO MORALES ILEXY | Manager | 12210 SW 184 ST, MIAMI, FL, 33177 |
| FEITO MORALES ILEXY | Agent | 10020 SW 39 TER, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2016-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-03 | 10020 SW 39 TER, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-03 | 10020 SW 39 TER, MIAMI, FL 33165 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000211696 | ACTIVE | 1000000988060 | DADE | 2024-04-08 | 2044-04-10 | $ 4,888.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000629410 | ACTIVE | 1000000974108 | DADE | 2023-12-14 | 2043-12-20 | $ 7,780.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-07-23 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-22 |
| CORLCRACHG | 2016-10-03 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
