| Entity Name: | L5 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: | 25 Jun 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2017 (8 years ago) |
| Document Number: | M12000003687 |
| FEI/EIN Number |
455508032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 204 37TH AVENUE, 341, St. Petersburg, FL, 33704, US |
| Mail Address: | 204 37th Ave., ST. PETERSBURG, FL, 33704, US |
| ZIP code: | 33704 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Diego Tim | Manager | 204 37th Avenue North, St. Petersburg, FL, 33704 |
| Staack James A | Agent | 51, South Main Avenue, Clearwater, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-11 | 204 37TH AVENUE, 341, St. Petersburg, FL 33704 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-11 | Staack, James A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-11 | 51, South Main Avenue, Suite 319, Suite 1, Clearwater, FL 33765 | - |
| REINSTATEMENT | 2017-09-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-01 | 204 37TH AVENUE, 341, St. Petersburg, FL 33704 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000522379 | TERMINATED | 1000000720214 | PINELLAS | 2016-08-25 | 2026-09-06 | $ 617.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J14000641620 | TERMINATED | 1000000623248 | PINELLAS | 2014-05-05 | 2024-05-09 | $ 716.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J14000022458 | TERMINATED | 1000000566923 | PINELLAS | 2013-12-26 | 2024-01-03 | $ 430.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-11 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-31 |
| AMENDED ANNUAL REPORT | 2021-08-12 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-01-19 |
| REINSTATEMENT | 2017-09-25 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3162858702 | 2021-03-30 | 0455 | PPS | 204 37th Ave N PMB 341, St Petersburg, FL, 33704-1416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3938727308 | 2020-04-29 | 0455 | PPP | 204 37th Ave N ste 341, st petersburg, FL, 33704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
