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GLOBAL ITEMS EXPRESS LLC - Florida Company Profile

Company Details

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

GLOBAL ITEMS 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: 20 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Dec 2021 (3 years ago)
Document Number: L18000151251
FEI/EIN Number NOT APPLICABLE

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

Address: 940 NE 212TH TER, 4, MIAMI, FL, 33179, US
Mail Address: 940 NE 212TH TER, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zambrano Marlon R President 940 NE 212TH TER, MIAMI, FL, 33179
ZAMBRANO ROXANA Manager 940 NE 212 TERRACE, MIAMI, FL, 33179
ZAMBRANO MARLON Agent 940 NE 212TH TER, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-19 940 NE 212TH TER, 4, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2019-04-19 940 NE 212TH TER, 4, MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 2019-04-19 ZAMBRANO, MARLON -
REGISTERED AGENT ADDRESS CHANGED 2019-04-19 940 NE 212TH TER, 4, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-02-07
REINSTATEMENT 2021-12-12
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-19
Florida Limited Liability 2018-06-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State