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ANNA EXPRESS LLC - Florida Company Profile

Company Details

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

ANNA 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: 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: 28 Sep 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000305346
FEI/EIN Number 85-3676763

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

Address: 3346 W 86TH TER, HIALEAH, FL, 33018, US
Mail Address: PO Box 172883, HIALEAH, FL, 33017, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ TATIANA President 3346 W 86TH TER, HIALEAH, FL, 33018
DIAZ TATIANA Agent 3346 W 86TH TER, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 3346 W 86TH TER, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2021-07-27 3346 W 86TH TER, HIALEAH, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2021-06-01 3346 W 86TH TER, HIALEAH, FL 33018 -
LC AMENDMENT 2021-06-01 - -
REGISTERED AGENT NAME CHANGED 2021-06-01 DIAZ, TATIANA -
LC REVOCATION OF DISSOLUTION 2021-03-16 - -
VOLUNTARY DISSOLUTION 2020-12-22 - -

Documents

Name Date
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-07-27
LC Amendment 2021-06-01
LC Revocation of Dissolution 2021-03-16
VOLUNTARY DISSOLUTION 2020-12-22
Florida Limited Liability 2020-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State