| Entity Name: | DF EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DF EXPRESS, 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: | 02 Sep 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Jan 2017 (8 years ago) |
| Document Number: | L16000165404 |
| FEI/EIN Number |
814052554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12602 NW 115 Avenue, Bldg 100, Medley, FL, 33178, US |
| Mail Address: | 12602 NW 115 Avenue, Bldg 100, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-28 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| DUTY FREE HOLDINGS, LLC | Member | - |
| ACEVEDO SONIA | Managing Member | 12602 NW 115 Avenue, Bldg 100, Medley, FL, 33178 |
| ACEVEDO SONIA | Agent | 6640 NW 7th Street, Miami, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000061534 | LA BOUTIQUE | ACTIVE | 2024-05-10 | 2029-12-31 | - | 12602 NW 115TH AVE, BLDG 100, MEDLEY, FL, 33178 |
| G17000030330 | LA BOUTIQUE | EXPIRED | 2017-03-22 | 2022-12-31 | - | 300 MADEIRA AVENUE, UNIT 302, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-19 | 12590 Pines Blvd, # 260296, Pembroke Pines, FL 33026 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-18 | 12602 NW 115 Avenue, Bldg 100, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-18 | 12602 NW 115 Avenue, Bldg 100, Medley, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 6640 NW 7th Street, Unit 106, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-17 | ACEVEDO, SONIA | - |
| LC AMENDMENT | 2017-01-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
