| Entity Name: | MALL EXPRESS SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Apr 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Sep 2019 (5 years ago) |
| Document Number: | L16000074118 |
| FEI/EIN Number | 35-2559261 |
| Address: | 1651 SPRAY TERRACE, SAINT CLOUD, FL, 34771, US |
| Mail Address: | 1651 SPRAY TERRACE, SAIN CLOUD, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALVEZ JUAN E | Agent | 1651 SPRAY TERRACE, SAINT CLOUD, FL, 34771 |
| Name | Role | Address |
|---|---|---|
| MUNOZ PAOLA A | owne | 1651 SPRAY TERRACE, SAIN CLOUD, FL, 34771 |
| Name | Role | Address |
|---|---|---|
| GALVEZ JUAN E | Owner | 1651 SPRAY TERRACE, SAIN CLOUD, FL, 34771 |
| Name | Role | Address |
|---|---|---|
| HECTOR GALVEZ | Chief Executive Officer | 1651 SPRAY TERRACE, SAIN CLOUD, FL, 34771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000008949 | ALTUS ASISTENCIA LATINA USA LLC | ACTIVE | 2024-01-16 | 2029-12-31 | No data | 1651 SPRAY TERRACE, ST CLOUD, FL, 34771 |
| G22000008234 | ASISTENCIA LATINA USA | ACTIVE | 2022-01-22 | 2027-12-31 | No data | 1970 E OSCEOLA PARKWAY, FLORIDA, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 1651 SPRAY TERRACE, SAINT CLOUD, FL 34771 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 1651 SPRAY TERRACE, SAINT CLOUD, FL 34771 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-19 | GÁLVEZ , JUAN E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 1651 SPRAY TERRACE, SAINT CLOUD, FL 34771 | No data |
| REINSTATEMENT | 2019-09-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-09-05 |
| REINSTATEMENT | 2019-09-04 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-04-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
