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IMEXPRESS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: IMEXPRESS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMEXPRESS GROUP, 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: 19 Apr 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000077413
FEI/EIN Number 36-4836767

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

Address: 19390 COLLINS AVE, PH 7, SUNNY ISLES BEACH, FL, FL, 33160, US
Mail Address: 19390 COLLINS AVE, PH 7, SUNNY ISLES BEACH, FL, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA DE OLIVEIRA LUIZ ROBERTO Authorized Member 19390 COLLINS AVE PH 7, SUNNY ISLES BEACH, FL, 33160
PENA OLIVEIRA ELISANGELA F Authorized Member 19390 COLLINS AVE PH 7, SUNNY ISLES BEACH, FL, 33160
PENA DE OLIVEIRA LUIZ ROBERTO Agent 19390 COLLINS AVE PH 7, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-01-13
Florida Limited Liability 2016-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State