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LOAN EXPRESS LLC - Florida Company Profile

Company Details

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

LOAN 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: 03 May 2021 (4 years ago)
Document Number: L21000206254
FEI/EIN Number 863627085

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

Mail Address: 7517 BOUNTY AVE, NORTH BAY VILLAGE, FL, 33141, US
Address: 1200 brickell ave, miami, 33131, UN
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA JOSE President 7517 BOUNTY AVE, NORTH BAY VILLAGE, 33141
RIVERA JOSE Agent 7517 BOUNTY AVE, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-05-11 1200 brickell ave, #230, miami 33131 UN -
REGISTERED AGENT ADDRESS CHANGED 2023-05-11 7517 BOUNTY AVE, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-28 1200 brickell ave, #230, miami 33131 UN -

Documents

Name Date
ANNUAL REPORT 2024-05-17
ANNUAL REPORT 2023-05-11
ANNUAL REPORT 2022-02-28
Florida Limited Liability 2021-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State