P2P EXPRESS LLC - Florida Company Profile
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| Entity Name: | P2P EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P2P 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Oct 2019 (6 years ago) |
| Date of dissolution: | 23 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jun 2021 (4 years ago) |
| Document Number: | L19000256057 |
| FEI/EIN Number |
84-3479575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5410 W 10 TH AVE, HIALEAH, FL, 33012 |
| Mail Address: | 5410 W 10 TH AVE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RUFINO | Manager | 5410 W 10 TH AVE, HIALEAH, FL, 33012 |
| GARCIA RUFINO | Agent | 5410 W 10 TH AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-23 |
| ANNUAL REPORT | 2020-03-18 |
| Florida Limited Liability | 2019-10-11 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State