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EXPRESS 95 LLC - Florida Company Profile

Company Details

Entity Name: EXPRESS 95 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPRESS 95 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: 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: 18 Dec 2015 (9 years ago)
Date of dissolution: 11 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2021 (4 years ago)
Document Number: L15000209855
FEI/EIN Number 81-1000701

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

Address: 17151 NW 7TH AVE, MIAMI GARDENS, FL, 33169, US
Mail Address: 17151 NW 7TH AVE. EXT., MIAMI GARDENS, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
vinoly marcelo owne 16400 collins ave., sunny isles beach, FL, 33160
VINOLY MARCELO MGR Agent 16400 collins ave., sunny isles beach, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000035081 DISPATCH 95 EXPIRED 2018-03-14 2023-12-31 - 17151 NW 7 AVE EXT., MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-11 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-02 17151 NW 7TH AVE, MIAMI GARDENS, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2020-10-02 16400 collins ave., apt. 841, sunny isles beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2019-10-17 17151 NW 7TH AVE, MIAMI GARDENS, FL 33169 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-11
AMENDED ANNUAL REPORT 2020-10-02
AMENDED ANNUAL REPORT 2020-06-26
AMENDED ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-30
Florida Limited Liability 2015-12-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State