| Entity Name: | I 595 EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Jan 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 2025 (2 months ago) |
| Document Number: | M09000000312 |
| FEI/EIN Number |
264139252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | ONE ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134 |
| Address: | 10368 STATE ROAD 84, BUILDING ONE, SUITE 202, DAVIE, 33324, UN |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MUELAS ALVARO | Director | ONE ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134 |
| Pierce Matt | Chief Executive Officer | ONE ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134 |
| Paez Leonardo | Chief Financial Officer | ONE ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134 |
| CT CORPORATION SYSTEM | Agent | 1200 South Pine Island Road, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 10368 STATE ROAD 84, BUILDING ONE, SUITE 202, DAVIE 33324 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-02 | 1200 South Pine Island Road, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-02 | CT CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-22 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | ONE ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 10368 STATE ROAD 84, BUILDING ONE, SUITE 20, DAVIE, FL 33324 UN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-03 | 10368 STATE ROAD 84, BUILDING ONE, SUITE 20, DAVIE, FL 33324 UN | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-02 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
