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INVESTMENT EXPRESS LLC - Florida Company Profile

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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
City: Orlando
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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Contact Person:
ABDULSALAM ALANESI
Capabilities Statement Link:
https://www.locksmithall.com/capabilitystatement
User ID:
P3219416
Trade Name:
A+ LOCKSMITH & KEYS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
QF1MHMSNQUL9
CAGE Code:
9RUW3
UEI Expiration Date:
2026-02-24

Business Information

Doing Business As:
A+ LOCKSMITH & KEYS
Activation Date:
2025-02-24
Initial Registration Date:
2023-12-12

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 ACTIVE 2019-09-25 2030-12-31 - 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

USAspending Awards / Financial Assistance

Date:
2020-06-11
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:
3000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
98434578
Mark:
DELTA NOURISH
Status:
SUSPENSION LETTER - MAILED
Mark Type:
TRADEMARK
Application Filing Date:
2024-03-05
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
DELTA NOURISH

Goods And Services

For:
Dietary supplements; Natural herbal supplements
International Classes:
005 - Primary Class
Class Status:
Active
For:
Facial oils; Non-medicated skin care preparations
International Classes:
003 - Primary Class
Class Status:
Active

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Date of last update: 01 Jul 2025

Sources: Florida Department of State