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DF EXPRESS, LLC

Company Details

Entity Name: DF EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 02 Sep 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Jan 2017 (8 years ago)
Document Number: L16000165404
FEI/EIN Number 81-4052554
Address: 12602 NW 115 Avenue, Bldg 100, Medley, FL 33178
Mail Address: 12602 NW 115 Avenue, Bldg 100, Medley, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DF EXPRESS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 814052554 2024-06-28 DF EXPRESS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3054716133
Plan sponsor’s address 12602 NW 115TH AVE BLDG 100, MEDLEY, FL, 331783199

Signature of

Role Plan administrator
Date 2024-06-28
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
DF EXPRESS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 814052554 2023-04-07 DF EXPRESS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3054716133
Plan sponsor’s address 5775 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2023-04-07
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
DF EXPRESS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 814052554 2022-04-25 DF EXPRESS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3054716133
Plan sponsor’s address 5775 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2022-04-25
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
DF EXPRESS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 814052554 2021-04-13 DF EXPRESS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3054716133
Plan sponsor’s address 5775 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2021-04-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ACEVEDO, SONIA Agent 6640 NW 7th Street, Unit 106, Miami, FL 33126

Managing Member

Name Role Address
ACEVEDO, SONIA Managing Member 12602 NW 115 Avenue, Bldg 100, Medley, FL 33178

Member

Name Role
DUTY FREE HOLDINGS, LLC Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000061534 LA BOUTIQUE ACTIVE 2024-05-10 2029-12-31 No data 12602 NW 115TH AVE, BLDG 100, MEDLEY, FL, 33178
G17000030330 LA BOUTIQUE EXPIRED 2017-03-22 2022-12-31 No data 300 MADEIRA AVENUE, UNIT 302, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-18 12602 NW 115 Avenue, Bldg 100, Medley, FL 33178 No data
CHANGE OF MAILING ADDRESS 2020-06-18 12602 NW 115 Avenue, Bldg 100, Medley, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-18 6640 NW 7th Street, Unit 106, Miami, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2017-02-17 ACEVEDO, SONIA No data
LC AMENDMENT 2017-01-17 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-08
AMENDED ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-17
LC Amendment 2017-01-17

Date of last update: 19 Jan 2025

Sources: Florida Department of State