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DF EXPRESS, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
DUTY FREE HOLDINGS, LLC Member -
ACEVEDO SONIA Managing Member 12602 NW 115 Avenue, Bldg 100, Medley, FL, 33178
ACEVEDO SONIA Agent 12590 Pines Blvd, Pembroke Pines, FL, 33026

Form 5500 Series

Employer Identification Number (EIN):
814052554
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:

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 - 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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State