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EXPRESS MANAGEMENT HOLDINGS FL, LLC - Florida Company Profile

Company Details

Entity Name: EXPRESS MANAGEMENT HOLDINGS FL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPRESS MANAGEMENT HOLDINGS FL, 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: 26 Oct 2018 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L18000251121
FEI/EIN Number 83-2414861

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

Address: 110 COMMERCE ROAD, BOYNTON BEACH, FL, 33426, US
Mail Address: 158 TICES LN, EAST BRUNSWICK, NJ, 08816, US
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900YSDVMGO7BTEZ83 L18000251121 US-FL GENERAL ACTIVE 2018-10-26

Addresses

Legal c/o Rosero, Edward, 110 Commerce Rd, Boynton Beach, US-FL, US, 33426
Headquarters 158 Tices Ln, East Brunswick, US-NJ, US, 08816

Registration details

Registration Date 2019-04-08
Last Update 2024-02-20
Status ISSUED
Next Renewal 2025-02-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000251121

Key Officers & Management

Name Role Address
LUBIN RONALD Authorized Member 110 COMMERCE ROAD, BOYNTON BEACH, FL, 33426
LUBIN MARC Authorized Member 110 COMMERCE ROAD, BOYNTON BEACH, FL, 33426
ROSERO EDWARD Authorized Member 10 COMMERCE ROAD, BOYNTON BEACH, FL, 33426
ROSERO EDWARD Agent 110 COMMERCE ROAD, BOYNTON BEACH, FL, 33426

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000022674 T-MOBILE ACTIVE 2021-02-16 2026-12-31 - 158 TICES LANE, EAST BRUNSWICK, NJ, 08816
G19000117364 EXPRESS STORES EXPIRED 2019-10-31 2024-12-31 - 158 TICES LANE, EAST BRUNSWICK, NJ, 08816
G19000079604 T-MOBIILE EXPIRED 2019-07-25 2024-12-31 - 158 TICES LANE, EAST BRUNSWICK, NJ, 08816

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-19 110 COMMERCE ROAD, BOYNTON BEACH, FL 33426 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-19 110 COMMERCE ROAD, BOYNTON BEACH, FL 33426 -
MERGER 2018-12-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000188765

Documents

Name Date
ANNUAL REPORT 2022-03-02
AMENDED ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-05-15
Merger 2018-12-26
Florida Limited Liability 2018-10-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State