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ENVIA YA EXPRESS LLC

Company Details

Entity Name: ENVIA YA EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Nov 2019 (5 years ago)
Document Number: L19000291894
FEI/EIN Number 85-0915039
Address: 2600 LUCERNE PARK RD, UNIT 505, WINTER HAVEN, FL 33881
Mail Address: 2600 LUCERNE PARK RD, UNIT 505, WINTER HAVEN, FL 33881
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
PICON, CARLOS H Agent 2600 LUCERNE PARK RD, UNIT 505, WINTER HAVEN, FL 33881

Authorized Representative

Name Role Address
PICON, CARLOS H, SR Authorized Representative 2600 LUCERNE PARK RD, UNIT 505 WINTER HAVEN, FL 33881

Vice President

Name Role Address
HENAO, GLORIA P, VP Vice President 2600 LUCERNE PARK RD, UNIT 505 WINTER HAVEN, FL 33881

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 2600 LUCERNE PARK RD, UNIT 505, WINTER HAVEN, FL 33881 No data
CHANGE OF MAILING ADDRESS 2024-03-07 2600 LUCERNE PARK RD, UNIT 505, WINTER HAVEN, FL 33881 No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 2600 LUCERNE PARK RD, UNIT 505, WINTER HAVEN, FL 33881 No data

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-11-26

Date of last update: 16 Jan 2025

Sources: Florida Department of State