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520 EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: 520 EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

520 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: 11 May 2021 (4 years ago)
Date of dissolution: 16 Sep 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Sep 2022 (3 years ago)
Document Number: L21000218396
FEI/EIN Number 86-3939691

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

Address: 9308 JUNIPER MOSS CIRCLE, ORLANDO, FL, 32832
Mail Address: 9308 JUNIPER MOSS CIRCLE, ORLANDO, FL, 32832
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAS ALI Manager 9308 JUNIPER MOSS CIRCLE, ORLANDO, FL, 32832
HAS SEVIL Authorized Person 9308 JUNIPER MOSS CIRCLE, ORLANDO, FL, 32832
HAS ALI Agent 9308 JUNIPER MOSS CIRCLE, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-09-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-09-16
ANNUAL REPORT 2022-02-17
Florida Limited Liability 2021-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State