| Entity Name: | EXPRESS TRANSFER, 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: | 22 Aug 2011 (14 years ago) |
| Document Number: | M11000004228 |
| FEI/EIN Number |
113813493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2805 West Busch Boulevard, Tampa, FL, 33618, US |
| Mail Address: | PO BOX 110597, NAPLES, FL, 34108, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| EXPRESS LOGISTICS LLC | Manager | - |
| DIFILIPPO DARREN | Agent | 2805 West Busch Boulevard, Tampa, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2081-05-30 | 2805 West Busch Boulevard, Suite 222, Tampa, FL 33618 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 2805 West Busch Boulevard, Suite 222, Tampa, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 2805 West Busch Boulevard, Suite 222, Tampa, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-09 | DIFILIPPO, DARREN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
