| Entity Name: | PRIME EXPRESS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PRIME EXPRESS GROUP 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: | 06 Sep 2019 (5 years ago) |
| Document Number: | L19000226610 |
| FEI/EIN Number |
84-3073675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191ST STREET, STE 702, AVENTURA, FL 33180 |
| Mail Address: | 2875 NE 191ST STREET, STE 702, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME EXPRESS GROUP LLC 401(K) PLAN | 2022 | 843073675 | 2023-09-26 | PRIME EXPRESS GROUP LLC | 0 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-26 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 7863817116 |
| Plan sponsor’s address | 2875 NE 191ST ST,, SUITE 702, AVENTURA, FL, 33180 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEVY, ABRAHAM | Agent | 2875 NE 191ST STREET, STE 702, AVENTURA, FL 33180 |
| EMET CAPITAL LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000084261 | H1 ENERGY | ACTIVE | 2022-07-15 | 2027-12-31 | - | 2875 NE 191 ST, STE 702, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-06 | 2875 NE 191ST STREET, STE 702, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-06 | 2875 NE 191ST STREET, STE 702, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 2875 NE 191ST STREET, STE 702, AVENTURA, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000058586 | TERMINATED | 1000000943104 | MIAMI-DADE | 2023-02-03 | 2033-02-08 | $ 3,429.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-04-24 |
| Florida Limited Liability | 2019-09-06 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
