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EXPRESS WATER CLAIMS, LLC - Florida Company Profile

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Company Details

Entity Name: EXPRESS WATER CLAIMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPRESS WATER CLAIMS, 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: 02 Jan 2019 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000004723
FEI/EIN Number 83-3074637

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

Address: 21062 SHERIDAN ST, FORT LAUDERDALE, FL, 33332, US
Mail Address: 21062 SHERIDAN ST, FORT LAUDERDALE, FL, 33332, US
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ EZEQUIEL Manager 21062 SHERIDAN ST, FORT LAUDERDALE, FL, 33332
Ferrer Carla Manager 21062 SHERIDAN ST, FORT LAUDERDALE, FL, 33332
RINCON CARLOS E Auth 11538 COMIC ALY, ORLANDO, FL, 32832
GUTIERREZ FRANKLIN L Auth 12620 WEATHERFORD WAY, ORLANDO, FL, 32832
RAMIREZ EZEQUIEL Agent 21062 SHERIDAN ST, FORT LAUDERDALE, FL, 33332

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 21062 SHERIDAN ST, FORT LAUDERDALE, FL 33332 -
CHANGE OF MAILING ADDRESS 2022-01-31 21062 SHERIDAN ST, FORT LAUDERDALE, FL 33332 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 21062 SHERIDAN ST, FORT LAUDERDALE, FL 33332 -

Documents

Name Date
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-20
Florida Limited Liability 2019-01-02

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State