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OL EXPRESS INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: OL EXPRESS INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OL EXPRESS INTERNATIONAL 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: 23 Feb 2024 (a year ago)
Document Number: L24000093792
FEI/EIN Number 612169541

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

Address: 1900 N BAYSHORE DR SUITE 1A #136-3387, MIAMI, FL, 33132, US
Mail Address: 1900 N BAYSHORE DR SUITE 1A #136-3387, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVA ESCOBAR JORGE ALBERTO Managing Member CASA 48 SECTOR 5 JARDINES DE SAN CRISTOBAL, MIXCO, GUATEMALA, 01057
LOPEZ RAMOS DE OLIVAANA MARGARITA Member CASA 48 SECTOR 5 JARDINES DE SAN CRISTOBAL, MIXCO, GUATEMALA, 01057
LOPEZ ANNA REBECCA Member CASA 48 SECTOR 5 JARDINES DE SAN CRISTOBAL, MIXCO, GUATEMALA, 01054
LUPA ENTERPRISES INC. Agent -

Documents

Name Date
Florida Limited Liability 2024-02-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State