| Entity Name: | EXPRESS DNEPR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPRESS DNEPR, 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: |
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: | 10 Sep 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Dec 2022 (2 years ago) |
| Document Number: | L18000214610 |
| FEI/EIN Number |
83-1931907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 s Dixie hwy, APT 514, Hollywood, FL, 33020, US |
| Mail Address: | 140 s Dixie hwy, APT 514, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KERIMOV RUSLAN | Manager | 140 s Dixie hwy, Hollywood, FL, 33020 |
| KERIMOV RUSLAN | Agent | 140 s Dixie hwy, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-06 | 140 s Dixie hwy, APT 514, Hollywood, FL 33020 | - |
| REINSTATEMENT | 2022-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-06 | 140 s Dixie hwy, APT 514, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-06 | 140 s Dixie hwy, APT 514, Hollywood, FL 33020 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-06 | KERIMOV, RUSLAN | - |
| REINSTATEMENT | 2020-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-04 |
| REINSTATEMENT | 2022-12-06 |
| REINSTATEMENT | 2021-10-05 |
| REINSTATEMENT | 2020-10-06 |
| ANNUAL REPORT | 2019-02-06 |
| Florida Limited Liability | 2018-09-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
