| Entity Name: | ITC EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITC 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. |
| 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: | 15 Jan 2019 (6 years ago) |
| Date of dissolution: | 22 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jun 2022 (3 years ago) |
| Document Number: | L19000016965 |
| FEI/EIN Number |
833208542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21011 JOHNSON STREET, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 21011 JOHNSON STREET, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEREDIA SANCHEZ ROSSY CELESTIN | Managing Member | 21011 JOHNSON STREET, PEMBROKE PINES, FL, 33029 |
| MARTORELL'S OFFICE GROUP CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-17 | 21011 JOHNSON STREET, SUITE 110, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-17 | 21011 JOHNSON STREET, SUITE 110, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-17 | MARTORELL'S OFFICE GROUP CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-17 | 21011 JOHNSON STREET, SUITE 110, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-22 |
| ANNUAL REPORT | 2020-02-17 |
| Florida Limited Liability | 2019-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
