EXPRESS GLOBAL TRADING I LLC - Florida Company Profile
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| Entity Name: | EXPRESS GLOBAL TRADING I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPRESS GLOBAL TRADING I 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: | 02 Apr 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000102775 |
| Address: | 10602 N 56TH ST, SUITE 07, TEMPLE TERRACE, 33617 |
| Mail Address: | 28750 HANGING MOSS LOOP, WESLEY CHAPEL, FL, 33543 |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REFAIE NICK | Manager | 28750 HANGING MOSS LOOP, WESLEY CHAPEL, FL, 33543 |
| REFAIE NICK | Agent | 28750 HANGING MOSS LOOP, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-04-02 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State