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CIOFFI EXPRESS SERVICES LLC - Florida Company Profile

Company Details

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

CIOFFI EXPRESS SERVICES 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 Jan 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Sep 2023 (2 years ago)
Document Number: L23000028796
FEI/EIN Number 92-1893849

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

Address: 3759 GRANDEWOOD BLVD, APT 324, ORLANDO, FL, 32837, US
Mail Address: 3759 GRANDEWOOD BLVD, APT 324, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBERAN NATHALIA Manager 3759 GRANDEWOOD BLVD, APT 324, ORLANDO, FL, 32837
CIOFFI ANTONIO Agent 3717 GRANDEWOOD BLVD APTO 1016, ORLANDO, FL, 32837
ANTONIO CIOFFI Manager 3759 GRANDEWOOD BLVD, APT 324, ORLANDO, FL, 32837
MICHELE CIOFFI TROTTA Manager 3759 GRANDEWOOD BLVD, APT 324, ORLANDO, FL, 32837
YUSMELYS REYES SANTIAGO Manager 3759 GRANDEWOOD BLVD, APT 324, ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000032604 CES MOBILE TRUCK REPAIR ACTIVE 2025-03-06 2030-12-31 - 7726 WINEGARD RD 2ND FLOOR AV61, ORLANDO, FL, 32809
G23000156925 CES MOBILE TRUCK & TRAILER REPAIR JACKSONVILLE 24H ROAD SERVICE ACTIVE 2023-12-26 2028-12-31 - 50 NORTH LAURA STREET, SUITE 2500 OFFICE 2542, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-18 3759 GRANDEWOOD BLVD, APT 324, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2024-10-18 3759 GRANDEWOOD BLVD, APT 324, ORLANDO, FL 32837 -
LC AMENDMENT 2023-09-20 - -
LC AMENDMENT 2023-05-09 - -
LC AMENDMENT 2023-01-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
LC Amendment 2023-09-20
LC Amendment 2023-05-09
LC Amendment 2023-01-27
Florida Limited Liability 2023-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State