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EXPRESS TAMPA BAY INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: EXPRESS TAMPA BAY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPRESS TAMPA BAY INVESTMENT 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: 08 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 May 2021 (4 years ago)
Document Number: L17000125337
FEI/EIN Number 82-1835811

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17101 DILLARD CT, LUTZ, FL, 33559
Mail Address: 17101 DILLARD CT, LUTZ, FL, 33559
ZIP code: 33559
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZIENELDIEN MOHAMED Manager 17101 DILLARD CT, LUTZ, FL, 33559
Zieneldien Tarek Manager 17101 Dillard Ct., Lutz, FL, 33559
ZIENELDIEN MOHAMED Agent 17101 DILLARD CT, LUTZ, FL, 33559

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-05-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-01-27 ZIENELDIEN, MOHAMED -
REGISTERED AGENT ADDRESS CHANGED 2019-01-27 17101 DILLARD CT, LUTZ, FL 33559 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-08
REINSTATEMENT 2021-05-28
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-03-06
Florida Limited Liability 2017-06-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State