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INVESTMENT EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENT EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Feb 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jan 2023 (2 years ago)
Document Number: L19000047230
FEI/EIN Number 83-3719815

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

Address: 5036 Dr. phillips Blvd STE 178, ORLANDO, FL, 32819, US
Mail Address: 5036 Dr. phillips Blvd STE 178, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALANESI ABDULSALAM Manager 7345 W sand lake Rd, ORLANDO, FL, 32819
ALANESI ABDULSALAM Agent 7345 W sand lake Rd, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000047720 DELTA NOURISH ACTIVE 2024-04-08 2029-12-31 - 7345 W SAND LAKE RD, STE 219, ORLANDO, FL, 32819
G22000088630 CARS OUTLET ACTIVE 2022-07-27 2027-12-31 - 12938 GARRIDAN AVE, WINDERMERE, FL, 34786
G22000001004 MOBILE WORLDS ACTIVE 2022-01-03 2027-12-31 - 12938 GARRDIAN AVE, WINDERMERE, FL, 34786
G21000013917 A+ REPAIR ACTIVE 2021-01-28 2026-12-31 - 104 E FLETCHER AVE #F, TAMPA, FL, 33612
G19000105084 A+ LOCKSMITH & KEYS EXPIRED 2019-09-25 2024-12-31 - 7345 W SAND LAKE RD, STE 219-A, ORLANDO, FL, 32819
G19000075397 CARZ OUTLET EXPIRED 2019-07-10 2024-12-31 - 11007 LAGUNA BAY, 203, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-17 5036 Dr. phillips Blvd STE 178, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2024-07-17 5036 Dr. phillips Blvd STE 178, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-03 7345 W sand lake Rd, suite 219-A, ORLANDO, FL 32819 -
LC AMENDMENT 2023-01-30 - -
LC AMENDMENT 2022-08-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-03
AMENDED ANNUAL REPORT 2023-12-07
ANNUAL REPORT 2023-03-02
LC Amendment 2023-01-30
LC Amendment 2022-08-01
ANNUAL REPORT 2022-07-27
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-02-18

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3219416 INVESTMENT EXPRESS LLC A+ LOCKSMITH & KEYS QF1MHMSNQUL9 7345 W SAND LAKE RD STE 219A, ORLANDO, FL, 32819-5280
Capabilities Statement Link https://www.locksmithall.com/capabilitystatement
Phone Number 407-910-8083
Fax Number -
E-mail Address info@locksmithall.com
WWW Page -
E-Commerce Website https://www.locksmithall.com
Contact Person ABDULSALAM ALANESI
County Code (3 digit) 095
Congressional District 11
Metropolitan Statistical Area 5960
CAGE Code 9RUW3
Year Established 2019
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative Investment Express LLC’s portfolio boasts a seamless blend of different businesses and experience . Our locksmith service caters from automotive, residential, and commercial needs. As automotive dealers, we provide access to a spectrum of vehicles and parts, guiding customers towards the best deals. With real estate licensure, we connect clients to a wide range of residential and commercial properties. Complementing these, our electronic store in Meridian MS, offers comprehensive solutions for smartphones and tablets, from sales to repairs. Rooted in problem-solving and client satisfaction, our ventures converge to deliver a holistic approach, ensuring security, access to quality vehicles, real estate solutions, and cutting-edge electronic services.
Special Equipment/Materials Automotive Locksmith: We specialize in automotive, residential, and commercial locksmith services, addressing lost keys, car key programming, lockouts, and enhancing security with advanced locks. Our efficient solutions cover a range of security challenges. Automotive Dealer: As automotive dealers, our industry expertise provides unmatched access to diverse vehicles and parts. From retail to wholesale and export, we assist customers in securing the best deals in the automotive market. Real Estate Licensure: With a real estate licensee, we connect clients to diverse residential and commercial properties, handling buying, selling, or leasing. Our extensive network ensures tailored property solutions, reinforcing our trusted position in real estate ventures. Electronics Retail solutions: In electronics, our store excels in selling, repairing, and exporting smartphones and tablets. From fixing screens to device repairs, we offer comprehensive solutions with expertise and efficiency.
Business Type Percentages (none given)
Keywords locksmith, automotive, real estate, cars, transportation, car parts, automobile parts, tires, automobile, vehicle sale, car rental, limo, rental, car sales
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Sammy Alanesi
Role CEO

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561622
NAICS Code's Description Locksmiths
Buy Green Yes
Code 423110
NAICS Code's Description Automobile and Other Motor Vehicle Merchant Wholesalers
Buy Green Yes
Code 423130
NAICS Code's Description Tire and Tube Merchant Wholesalers
Buy Green Yes
Code 423140
NAICS Code's Description Motor Vehicle Parts (Used) Merchant Wholesalers
Buy Green Yes
Code 423210
NAICS Code's Description Furniture Merchant Wholesalers
Buy Green Yes
Code 423220
NAICS Code's Description Home Furnishing Merchant Wholesalers
Buy Green Yes
Code 423430
NAICS Code's Description Computer and Computer Peripheral Equipment and Software Merchant Wholesalers
Buy Green Yes
Code 423860
NAICS Code's Description Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers
Buy Green Yes
Code 423910
NAICS Code's Description Sporting and Recreational Goods and Supplies Merchant Wholesalers
Buy Green Yes
Code 423920
NAICS Code's Description Toy and Hobby Goods and Supplies Merchant Wholesalers
Buy Green Yes
Code 424410
NAICS Code's Description General Line Grocery Merchant Wholesalers
Buy Green Yes
Code 441110
NAICS Code's Description New Car Dealers
Buy Green Yes
Code 441120
NAICS Code's Description Used Car Dealers
Buy Green Yes
Code 441222
NAICS Code's Description Boat Dealers
Buy Green Yes
Code 441227
NAICS Code's Description Motorcycle, ATV, and All Other Motor Vehicle Dealers
Buy Green Yes
Code 441330
NAICS Code's Description Automotive Parts and Accessories Retailers
Buy Green Yes
Code 441340
NAICS Code's Description Tire Dealers
Buy Green Yes
Code 444110
NAICS Code's Description Home Centers
Buy Green Yes
Code 444140
NAICS Code's Description Hardware Retailers
Buy Green Yes
Code 444180
NAICS Code's Description Other Building Material Dealers
Buy Green Yes
Code 445110
NAICS Code's Description Supermarkets and Other Grocery Retailers (except Convenience Retailers)
Buy Green Yes
Code 445131
NAICS Code's Description Convenience Retailers
Buy Green Yes
Code 445298
NAICS Code's Description All Other Specialty Food Retailers
Buy Green Yes
Code 485310
NAICS Code's Description Taxi and Ridesharing Services
Buy Green Yes
Code 485320
NAICS Code's Description Limousine Service
Buy Green Yes
Code 492110
NAICS Code's Description Couriers and Express Delivery Services
Buy Green Yes
Code 531120
NAICS Code's Description Lessors of Nonresidential Buildings (except Miniwarehouses)General $34.00m Small Business Size Standard: [Yes]Special $47.00m Leasing of Building Space to the Federal Government by Owners: [Yes] (4)
Buy Green Yes
Code 531210
NAICS Code's Description Offices of Real Estate Agents and Brokers
Buy Green Yes
Code 531390
NAICS Code's Description Other Activities Related to Real Estate
Buy Green Yes
Code 532111
NAICS Code's Description Passenger Car Rental
Buy Green Yes
Code 532112
NAICS Code's Description Passenger Car Leasing
Buy Green Yes
Code 532310
NAICS Code's Description General Rental Centers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Yes
Export Business Activities Retailer, Service(s)
Exporting to Bahrain; Egypt; Jordan; Kuwait; Oman; Qatar; Saudi Arabia; United Arab Emirates
Desired Export Business Relationships Direct export sales, Distributor/Importer, Overseas retailers
Description of Export Objective(s) expand my business to golf countries

Performance History (References)

Name rekeyed 15 door locks for commercial resturant chain

Date of last update: 01 Apr 2025

Sources: Florida Department of State