| Entity Name: | NILE EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NILE 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: | 12 Oct 2020 (4 years ago) |
| Date of dissolution: | 08 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2024 (a year ago) |
| Document Number: | L20000321336 |
| FEI/EIN Number |
85-3552479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1032 N. US HWY 1, SUITE 2, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 3351 W LOCANDA CIR, NEW SMYRNA, FL, 32168, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADAWY HANY | Authorized Member | 3351 W LOCANDA CIR, NEW SMYRNA, FL, 32168 |
| VAM TONY | Manager | 1811 FOROUGH CIR, PORT ORANGE, FL, 32128 |
| BADAWY HANY | Agent | 3351 W LOCANDA CIR, NEW SMYRNA, FL, 32168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000048388 | ORMOND AUTO OUTLET | ACTIVE | 2022-04-16 | 2027-12-31 | - | 3351 W LOCANDA CIRCLE, NEW SMYRNA, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-08 | - | - |
| LC AMENDMENT | 2020-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-30 | 1032 N. US HWY 1, SUITE 2, ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-08 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-12 |
| LC Amendment | 2020-11-30 |
| Florida Limited Liability | 2020-10-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
