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EXPRESS NORTHEAST FL, LLC. - Florida Company Profile

Company Details

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

EXPRESS NORTHEAST 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: 30 Nov 2023 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 30 Nov 2023 (a year ago)
Document Number: L18000251321
FEI/EIN Number 83-2415276

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

Address: 110 COMMERCE ROAD, BOYNTON BEACH, FL, 33426, US
Mail Address: 9 Shirley Ave, Somerset, NJ, 08873, 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
254900IMTBNFMRDNMR59 L18000251321 US-FL GENERAL ACTIVE 2018-10-26

Addresses

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

Registration details

Registration Date 2019-04-10
Last Update 2024-02-20
Status ISSUED
Next Renewal 2025-02-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000251321

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 110 COMMERCE ROAD, BOYNTON BEACH, FL, 33426
SPAIN MATTHEW Authorized Member 110 COMMERCE ROAD, BOYNTON BEACH, FL, 33426
ROSERO EDWARD Agent 110 COMMERCE ROAD, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-30 - -
REGISTERED AGENT NAME CHANGED 2023-11-30 ROSERO, EDWARD -
VOLUNTARY DISSOLUTION 2023-11-30 - -
CHANGE OF MAILING ADDRESS 2023-11-30 110 COMMERCE ROAD, BOYNTON BEACH, FL 33426 -
LC VOLUNTARY DISSOLUTION 2023-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-19 110 COMMERCE ROAD, BOYNTON BEACH, FL 33426 -
CHANGE OF PRINCIPAL ADDRESS 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 300000188783

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-30
REINSTATEMENT 2023-11-30
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-06
Merger 2018-12-26
Florida Limited Liability 2018-10-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State