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FLORIDA EXPRESS, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Oct 2020 (4 years ago)
Document Number: L20000332792
FEI/EIN Number 61-2152835

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

Address: 437 Golden Ilses Dr, Apt 15B, Hallandale Beach, FL 33009
Mail Address: 437 Golden Ilses Dr, Apt 15B, Hallandale Beach, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shashkova, Anastasia Agent 401 E LAS OLAS BLVD, STE130-226, FORT LAUDERDALE, FL 33301
Shashkova, Anastasia Manager 401 E LAS OLAS BLVD STE130-226, FORT LAUDERDALE, FL 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000023475 TRANS GLOBE EXPRESS ACTIVE 2023-02-19 2028-12-31 - 401 E LAS OLAS BLVD, STE 130-226, FORT LAUDERDALE, FL, 33301
G23000023476 TRANS GLOBE EXPRESS ACTIVE 2023-02-19 2028-12-31 - 401 E LAS OLAS BLVD, STE 130-226, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-26 437 Golden Ilses Dr, Apt 15B, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2024-02-26 437 Golden Ilses Dr, Apt 15B, Hallandale Beach, FL 33009 -
REGISTERED AGENT NAME CHANGED 2024-01-03 Shashkova, Anastasia -
REGISTERED AGENT ADDRESS CHANGED 2023-02-19 401 E LAS OLAS BLVD, STE130-226, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-16
Florida Limited Liability 2020-10-20

Date of last update: 14 Feb 2025

Sources: Florida Department of State