| Entity Name: | INVERSIONES GLOBAL EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INVERSIONES GLOBAL 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: | 11 Aug 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Aug 2023 (2 years ago) |
| Document Number: | L23000378726 |
| FEI/EIN Number |
93-2880179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1325 NW 93RD CT, STE B104, DORAL, FL 33172 |
| Mail Address: | 1325 NW 93RD CT, STE B104, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, MILAGROS | Manager | 11401 NW 74TH TERRACE, DORAL, FL 33178 |
| GARCIA ALMEIDA, ELVIRA | Manager | CALLE CAÑADA DE VICALVARO A, SAN FERNANDO 214 1A MADRID, MADRID 28052 ES |
| LOPEZ, MILAGROS | Agent | 11401 NW 74TH TER, DORAL, FL 33178 |
| MARTIN LUIS, JUAN | Manager | CALLE CAÑADA DE VICALVARO A, SAN FERNANDO 214 1A MADRID, MADRID 28052 ES |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000094855 | ENVIOS TRICOLOR | ACTIVE | 2023-08-14 | 2028-12-31 | - | 1560 SAWGRASS CORPORATE PARKWAY 499, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 1325 NW 93RD CT, STE B104, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 1325 NW 93RD CT, STE B104, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-27 | LOPEZ, MILAGROS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 11401 NW 74TH TER, DORAL, FL 33178 | - |
| LC AMENDMENT | 2023-08-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| LC Amendment | 2023-08-21 |
| Florida Limited Liability | 2023-08-11 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
