| Entity Name: | EXPRESS GENE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPRESS GENE 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: | 10 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Apr 2018 (7 years ago) |
| Document Number: | L16000050196 |
| FEI/EIN Number |
81-1827040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 SW 152nd Street, Suite 209, Palmetto Bay, FL, 33157, US |
| Mail Address: | 9000 SW 152nd Street, Suite 209, Palmetto Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1184255606 | 2020-02-03 | 2020-02-04 | 9000 SW 152ND STREET, SUITE 209, PALMETTO BAY, FL, 33157, US | 9000 SW 152ND ST STE 209, PALMETTO BAY, FL, 331571942, US | |||||||||||||||
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| Phone | +1 786-250-3419 |
| Fax | 7862503074 |
Authorized person
| Name | DR. MOHAMMAD ALI FAGHIHI |
| Role | LABORATORY DIRECTOR |
| Phone | 7862503419 |
Taxonomy
| Taxonomy Code | 291U00000X - Clinical Medical Laboratory |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| FAGHIHI FAEZEH | Manager | 9000 SW 152nd Street, Suite 209, Palmetto Bay, FL, 33157 |
| FAGHIHI Faezeh | Agent | 7480 SW 125TH ST, PINECREST, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000014788 | EXPRESS GENE MOLECULAR DIAGNOSTICS LABORATORY | ACTIVE | 2020-01-31 | 2025-12-31 | - | 9000 SW 152ND STREET, SUITE 209, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-07-27 | FAGHIHI, Faezeh | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-27 | 7480 SW 125TH ST, PINECREST, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 9000 SW 152nd Street, Suite 209, Palmetto Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 9000 SW 152nd Street, Suite 209, Palmetto Bay, FL 33157 | - |
| LC AMENDMENT | 2018-04-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000474280 | ACTIVE | 2022-006289-CA-01 | CIR CT 11TH JUD MIAMI-DADE FL | 2022-09-15 | 2027-10-06 | $172,676.98 | TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-16 |
| AMENDED ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2023-02-13 |
| AMENDED ANNUAL REPORT | 2022-07-27 |
| ANNUAL REPORT | 2022-06-01 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-28 |
| LC Amendment | 2018-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9727817809 | 2020-06-09 | 0455 | PPP | 9000 SW 152nd St, Palmetto Bay, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
