Entity Name: | XPRESS AUTO MALL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
XPRESS AUTO MALL 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: |
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 Jul 2016 (9 years ago) |
Date of dissolution: | 08 Jun 2021 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 08 Jun 2021 (4 years ago) |
Document Number: | L16000135547 |
FEI/EIN Number |
813285494
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2301 S 50th st, TAMPA, FL, 33619, US |
Mail Address: | 2301 S 50th st, TAMPA, FL, 33619, US |
ZIP code: | 33619 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SULAIMAN Kathim H | Manager | 2301 S 50th st, TAMPA, FL, 33619 |
SULAIMAN Kathim H | Agent | 2301 S 50th st, TAMPA, FL, 33619 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000070362 | AMERICAN TRUCK | EXPIRED | 2019-06-23 | 2024-12-31 | - | 6333 B N DALE MABRY HWY, TAMPA, FL, 33614 |
G19000009819 | 813 TOWING & TRANSPORT | EXPIRED | 2019-01-18 | 2024-12-31 | - | 6333 N DALE MABRY HWY, B, TAMPA, FL, 33614 |
G18000106310 | STADIUM COLLUISION | EXPIRED | 2018-09-27 | 2023-12-31 | - | 6333 B N DALE MABRY HWY, TAMPA, FL, 33614 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-06-08 | - | - |
CHANGE OF MAILING ADDRESS | 2020-09-29 | 2301 S 50th st, A, TAMPA, FL 33619 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-09-29 | 2301 S 50th st, A, TAMPA, FL 33619 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 2301 S 50th st, A, TAMPA, FL 33619 | - |
REGISTERED AGENT NAME CHANGED | 2017-11-15 | SULAIMAN, Kathim H | - |
REINSTATEMENT | 2017-11-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000461525 | ACTIVE | 2022-CA-003742 | CIRCUIT COURT HILLSBOROUGH | 2023-08-02 | 2028-09-28 | $31936.99 | 777 EQUIPMENT FINANCE LLC, 2 CORPORATE DRIVE, 760, SHELTON CT 0684 |
J20000022596 | LAPSED | 19-CC-049194 | HILLSBOROUGH COUNTY COURT | 2019-12-23 | 2025-01-09 | $5,621.95 | EDWARD MITCHELL, 2918 38TH AVE. N., ST. PETERSBURG, FL 33713 |
J19000092807 | TERMINATED | 1000000813880 | HILLSBOROU | 2019-02-01 | 2039-02-06 | $ 4,944.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2021-06-08 |
AMENDED ANNUAL REPORT | 2020-09-29 |
ANNUAL REPORT | 2020-05-26 |
ANNUAL REPORT | 2019-03-27 |
ANNUAL REPORT | 2018-04-23 |
AMENDED ANNUAL REPORT | 2017-11-15 |
REINSTATEMENT | 2017-11-02 |
Florida Limited Liability | 2016-07-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State