| Entity Name: | NORTH AMERICAN EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH AMERICAN 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: |
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: | 18 May 2023 (2 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Nov 2023 (a year ago) |
| Document Number: | L23000244922 |
| FEI/EIN Number |
93-1465195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7901 4th St N, STE 300, St. Petersburg, FL, 33702, US |
| Address: | 13061 sw 242nd st, 212, Princeton, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Balbinot Petrius | Auth | 13061 sw 242nd Street 212, Princeton, FL, 33032 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-06 | 13061 sw 242nd st, 212, Princeton, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 13061 sw 242nd st, 212, Princeton, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| LC AMENDMENT AND NAME CHANGE | 2023-11-20 | NORTH AMERICAN EXPRESS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| LC Amendment and Name Change | 2023-11-20 |
| Florida Limited Liability | 2023-05-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
