| Entity Name: | ALLEN EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLEN 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: |
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: | 28 Sep 2016 (8 years ago) |
| Date of dissolution: | 26 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2019 (6 years ago) |
| Document Number: | L16000181033 |
| FEI/EIN Number |
81-3985712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3721 MURRAY DALE DR, VALRICO, FL, 33596, UN |
| Mail Address: | 3721 MURRAY DALE DR, VALRICO, FL, 33596, UN |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANIEL TANICE M | Owner | 1010 HAZELNUT BEND, WEBSTER, NY, 14580 |
| GRANT JEFFREY A | Agent | 3721 MURRAY DALE DR, VALRICO, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-26 | - | - |
| REINSTATEMENT | 2017-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-16 | GRANT, JEFFREY A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-26 |
| ANNUAL REPORT | 2018-02-21 |
| REINSTATEMENT | 2017-10-16 |
| Florida Limited Liability | 2016-09-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
