| Entity Name: | XPRESS TECH SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
XPRESS TECH SYSTEMS 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: | 08 Feb 2019 (6 years ago) |
| Document Number: | L19000039375 |
| FEI/EIN Number |
83-3614184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2nd AVE # 700, 1007, MIAMI, FL 33131 |
| Mail Address: | 3050 N PALM AIRE DR, 306, POMPANO BEACH, FL 33069 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUELLE, LUIS RICARDO | Agent | 3050 N PALM AIRE DR, 306, POMPANO BEACH, FL 33069 |
| MUELLE, LUIS RICARDO | President | 3050 N PALM AIRE DR, 306 POMPANO BEACH, FL 33069 |
| CALDERON, PILAR | Manager | 3050 N PALM AIRE DR, 306 POMPANO BEACH, FL 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000024075 | TECH & PARTS USA | EXPIRED | 2019-02-18 | 2024-12-31 | - | 300 DIPLOMAT PARKWAY, 214, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 25 SE 2nd AVE # 700, 1007, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | MUELLE, LUIS RICARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 3050 N PALM AIRE DR, 306, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 25 SE 2nd AVE # 700, 1007, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-21 |
| Florida Limited Liability | 2019-02-08 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
