| Entity Name: | EXPRESS INVESTMENTS CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 11 Sep 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M03000003009 |
| FEI/EIN Number |
810060091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6315 WARRICK AVENUE, CINCINNATI, OH, 45227 |
| Mail Address: | 6315 WARRICK AVENUE, CINCINNATI, OH, 45227 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| LORING BRENT D | Manager | 4969 VICEROY STREET, #106, CAPE CORAL, FL, 33904 |
| JONES JEFFREY S | Manager | 4969 VICEROY STREET, #106, CAPE CORAL, FL, 33904 |
| SUTHERLAND LISA D | Manager | 6315 WARRICK AVENUE, #106, CINCINNATI, OH, 45227 |
| LORING BRENT D | Agent | 4969 VICEROY STREET, #106, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2003-09-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
