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SAMUEL EXPRESS, LLC. - Florida Company Profile

Company Details

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

SAMUEL 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: 11 Apr 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Oct 2020 (5 years ago)
Document Number: L19000141336
FEI/EIN Number 56-2422713

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

Address: 8419 N. ORANGVIEW AVE, TAMPA, FL, 33617, US
Mail Address: 8417 N. ORANGVIEW AVE, TAMPA, FL, 33617, US
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETIQUE MARINO Authorized Member 8419N. ORANGVIEW AVE, TAMPA, FL, 33617
RODRIGUEZ MIGUEL Authorized Member PO BOX 11547, TAMPA, FL, 33680
PETIQUE MARINO Agent 8419 N. ORANGVIEW AVE, TAMPA, FL, 33617

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 8419 N. ORANGVIEW AVE, TAMPA, FL 33617 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 8419 N. ORANGVIEW AVE, TAMPA, FL 33617 -
CHANGE OF MAILING ADDRESS 2024-01-22 8419 N. ORANGVIEW AVE, TAMPA, FL 33617 -
LC STMNT OF RA/RO CHG 2020-10-28 - -
REGISTERED AGENT NAME CHANGED 2020-10-05 PETIQUE, MARINO -
LC STMNT OF RA/RO CHG 2020-10-05 - -
CONVERSION 2019-04-11 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000150883. CONVERSION NUMBER 300000193463

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-31
CORLCRACHG 2020-10-28
CORLCRACHG 2020-10-05
ANNUAL REPORT 2020-02-13
Florida Limited Liability 2019-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State