| Entity Name: | FLORIDA EXPRESS TR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA EXPRESS TR 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: | 24 Aug 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000181460 |
| FEI/EIN Number |
82-2598997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5420 CAUSEWAY BLVD, TAMPA, FL, 33619, US |
| Mail Address: | 5420 CAUSEWAY BLVD, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMAS ARAY | Authorized Member | 5420 CAUSEWAY BLVD, TAMPA, FL, 33619 |
| LAMAS ARAY | Manager | 5420 CAUSEWAY BLVD, TAMPA, FL, 33619 |
| LAMAS ARAY | Agent | 5420 CAUSEWAY BLVD, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2018-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 5420 CAUSEWAY BLVD, TAMPA, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | LAMAS, ARAY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000172397 | ACTIVE | 1000000920515 | HILLSBOROU | 2022-04-05 | 2042-04-05 | $ 5,499.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J21000093462 | ACTIVE | 1000000876970 | HILLSBOROU | 2021-02-22 | 2041-03-03 | $ 2,679.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-04-09 |
| ANNUAL REPORT | 2020-07-18 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-06-25 |
| ANNUAL REPORT | 2018-04-09 |
| Florida Limited Liability | 2017-08-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2959197908 | 2020-06-12 | 0455 | PPP | 5420 causeway blvd, tampa, FL, 33619-6262 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
