| Entity Name: | N & I EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
N & I 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jun 2024 (9 months ago) |
| Date of dissolution: | 05 Dec 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2024 (3 months ago) |
| Document Number: | L24000281116 |
| Address: | 18520 NW 67TH AVE, APT 352, MIAMI GARDENS, FL, 33015, US |
| Mail Address: | 18520 NW 67TH AVE, APT 352, MIAMI GARDENS, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO RENI | Authorized Member | 18520 NW 67TH AVE, MIAMI GARDENS, FL, 33015 |
| MUNOZ SULY | Authorized Member | 18520 NW 67TH AVE, MIAMI GARDENS, FL, 33015 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-05 | - | - |
| LC AMENDMENT | 2024-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-07 | 18520 NW 67TH AVE, APT 352, MIAMI GARDENS, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-07 | 18520 NW 67TH AVE, APT 352, MIAMI GARDENS, FL 33015 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-05 |
| LC Amendment | 2024-08-07 |
| Florida Limited Liability | 2024-06-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
