Search icon

DF EXPRESS CLEVELAND, LLC.

Company Details

Entity Name: DF EXPRESS CLEVELAND, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 08 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Dec 2020 (4 years ago)
Document Number: L17000125826
FEI/EIN Number 36-4874180
Address: 12602 NW 115Th Ave, Bldg 100, Medley, FL 33178
Mail Address: 12602 NW 115th Ave, MEDLEY, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ACEVEDO, SONIA Agent 12602 NW 115Th Ave, Bldg 100, Medley, FL 33178

Manager

Name Role
DF EXPRESS, LLC Manager

Member

Name Role Address
DUTY FREE HOLDING,LLC Member 12602 NW 115Th Ave, Bldg 100 Medley, FL 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 12602 NW 115Th Ave, Bldg 100, Medley, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 12602 NW 115Th Ave, Bldg 100, Medley, FL 33178 No data
CHANGE OF MAILING ADDRESS 2022-07-14 12602 NW 115Th Ave, Bldg 100, Medley, FL 33178 No data
REINSTATEMENT 2020-12-07 No data No data
REGISTERED AGENT NAME CHANGED 2020-12-07 ACEVEDO, SONIA No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 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
REINSTATEMENT 2020-12-07
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-02-28
Florida Limited Liability 2017-06-08

Date of last update: 18 Jan 2025

Sources: Florida Department of State