| Entity Name: | USA FLORIDA EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA FLORIDA 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: |
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: | 15 Jun 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2022 (2 years ago) |
| Document Number: | L20000163501 |
| FEI/EIN Number |
85-1503055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17100 N BAY RD, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17100 N BAY RD, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Obuhov Ilya | Manager | 17100 N BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| OBUHOV ILYA | Agent | 17100 N BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-20 | 17100 N BAY RD, Suite 1810, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-20 | OBUHOV, ILYA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-20 | 17100 N BAY RD, Suite 1810, SUNNY ISLES BEACH, FL 33160 | - |
| REINSTATEMENT | 2022-12-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-12-20 | 17100 N BAY RD, Suite 1810, SUNNY ISLES BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC DISSOCIATION MEM | 2020-07-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-01 |
| REINSTATEMENT | 2022-12-20 |
| ANNUAL REPORT | 2021-03-10 |
| CORLCDSMEM | 2020-07-23 |
| Florida Limited Liability | 2020-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
