| Entity Name: | EXPRESS GLOBAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPRESS GLOBAL TRADING 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: | 29 Apr 2019 (6 years ago) |
| Document Number: | L19000115507 |
| FEI/EIN Number |
46-4582061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28750 HANGING MOSS LOOP, WESLEY CHAPEL, FL, 33543 |
| Mail Address: | 28750 HANGING MOSS LOOP, WESLEY CHAPEL, FL, 33543 |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REFAIE NICK | Manager | 28750 HANGING MOSS LOOP, WESLEY CHAPEL, FL, 33543 |
| Refaie Mohammad | Manager | 28750 HANGING MOSS LOOP, WESLEY CHAPEL, FL, 33543 |
| REFAIE HALA | Agent | 28750 Hanging Moss Loop, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 28750 Hanging Moss Loop, WESLEY CHAPEL, FL 33543 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
