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PARTNERS EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: PARTNERS EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARTNERS EXPRESS 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: 12 Jun 2018 (7 years ago)
Document Number: L18000145221
FEI/EIN Number 36-4930997

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

Address: 5058 Pecan Rd Pine street, Ocala, FL, 34472, US
Mail Address: 5058 Pecan Rd Pine street, Ocala, FL, 34472, US
ZIP code: 34472
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ocando Tibisay L Manager 1510 Valley Lake Drive, Schaumburg, IL, 60195
FERNANDEZ LUIS F Manager 1510 Valley Lake Drive, Schaumburg, IL, 60195
Ocando Audymar Y Secretary 12906 SW 38th CIRCLE, Ocala, FL, 34473
OCANDO TIBISAY Agent 5058 Pecan Rd Pine street, Ocala, FL, 34472

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 5058 Pecan Rd Pine street, Ocala, FL 34472 -
CHANGE OF MAILING ADDRESS 2020-03-18 5058 Pecan Rd Pine street, Ocala, FL 34472 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 5058 Pecan Rd Pine street, Ocala, FL 34472 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-05-24
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-27
Florida Limited Liability 2018-06-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State