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FLORIDA EXPRESS TR LLC - Florida Company Profile

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Company Details

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

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
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16017.00
Total Face Value Of Loan:
16017.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$16,017
Date Approved:
2020-06-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,017
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $16,017

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Date of last update: 01 Jul 2025

Sources: Florida Department of State