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TELEFONICA EXPRESS LLC - Florida Company Profile

Company Details

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

TELEFONICA 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: 14 Jan 2022 (3 years ago)
Date of dissolution: 31 Oct 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Oct 2023 (a year ago)
Document Number: L22000030758
FEI/EIN Number 36-5057258

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

Address: 6165 NW 114th CT, APT 116, DORAL, FL, 33178, US
Mail Address: 6165 NW 114th CT, APT 116, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIMER NEYITH R Authorized Member 6165 NW 114th CT, DORAL, FL, 33178
NIMER NAYUA Authorized Member 6165 NW 114th CT, DORAL, FL, 33178
NIMER NEYITH R Agent 6165 NW 114th CT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-27 6165 NW 114th CT, APT 116, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-03-27 6165 NW 114th CT, APT 116, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-27 6165 NW 114th CT, APT 116, DORAL, FL 33178 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-31
ANNUAL REPORT 2023-03-27
Florida Limited Liability 2022-01-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State