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NINE EXPRESS LLC - Florida Company Profile

Company Details

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

NINE 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: 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: 13 Jun 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L18000145869
FEI/EIN Number 83-0899580

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

Address: 19390 COLLINS AVE, Sunny Isles Beach, FL, 33160, US
Mail Address: 19390 COLLINS AVE, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINARES RODRIGUEZ JOSE F Auth 19390 COLLINS AVE, Sunny Isles Beach, FL, 33160
Melendez Vargas Edsimary D Authorized Member 97-28 57Th Ave, Queens, NY, 11368
LINARES RODRIGUEZ JOSE F Agent 19390 COLLINS AVE, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-22 19390 COLLINS AVE, APT 124, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-04-22 19390 COLLINS AVE, APT 124, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-22 19390 COLLINS AVE, APT 124, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT NAME CHANGED 2023-03-24 LINARES RODRIGUEZ, JOSE FELIPE -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-20
AMENDED ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-06-13

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2020-06-03
Operation Classification:
Auth. For Hire
power Units:
5
Drivers:
5
Inspections:
0
FMCSA Link:

Date of last update: 03 May 2025

Sources: Florida Department of State