| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
