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US EXPRESS GROUP LLC - Florida Company Profile

Company Details

Entity Name: US EXPRESS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

US EXPRESS GROUP 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: 11 Jun 2024 (9 months ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Aug 2024 (7 months ago)
Document Number: L24000261595
FEI/EIN Number 612196599

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

Address: 1900 N BAYSHORE DR SUITE 1A #136-3824, MIAMI, FL, 33132, US
Mail Address: 1900 N BAYSHORE DR SUITE 1A #136-3824, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUAN PABLO PARDO MONTANO Member JOSE MOLINA 1760 COCHABAMBA CERCADO, BOLIVIA 00000
CHRISTIAN TORREZ TERCEROS Member AV. DORBIGNI 1248 COCHABAMBA CERCADO, BOLIVIA 0000
MIGUEL ANGEL LIA TAQUIMALLCO Member CALLE CHIMPU UMA S/N COCHABAMBA CERCADO, BOLIVIA 00000
LUPA ENTERPRISES INC. Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-13 - -

Documents

Name Date
LC Amendment 2024-08-13
Florida Limited Liability 2024-06-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State