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SHOP EXPRESS USA , LLC - Florida Company Profile

Company Details

Entity Name: SHOP EXPRESS USA , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHOP EXPRESS USA , 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: 07 Feb 2023 (2 years ago)
Document Number: L23000068887
FEI/EIN Number 92-2726700

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

Address: 5625 New Independence Pkwy, WINTER GARDEN, FL, 34787, US
Mail Address: 5625 New Independence Pkwy, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAS PUCCINELLI VIVIANE MARIA Managing Member 5625 New Independence Pkwy, WINTER GARDEN, FL, 34787
PUCCINELLI ANDRE LUIZ Authorized Member 5625 New Independence Pkwy, WINTER GARDEN, FL, 34787
PUCCINELLI ANDRE LUIZ Agent 5625 New Independence Pkwy, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-10 5625 New Independence Pkwy, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2025-01-10 5625 New Independence Pkwy, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-10 5625 New Independence Pkwy, WINTER GARDEN, FL 34787 -
REGISTERED AGENT NAME CHANGED 2024-04-25 PUCCINELLI, ANDRE LUIZ -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-04-25
Florida Limited Liability 2023-02-07

Date of last update: 03 May 2025

Sources: Florida Department of State