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EL EXPRESO GROUP, LLC - Florida Company Profile

Company Details

Entity Name: EL EXPRESO GROUP, 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: 11 Oct 2012 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 30 Mar 2020 (5 years ago)
Document Number: M12000005760
FEI/EIN Number 455405433

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8630 E R L Thornton Fwy, Dallas, TX, 75228, US
Mail Address: 8630 E R L Thornton Fwy, Dallas, TX, 75228, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
VAZQUEZ HOLDINGS GROUP, LP Manager 8630 E R L Thornthon Fwy, DALLAS, TX, 75228
HERNANDEZ FRANCO Agent 1301 S COLLINS ST, PLANT CITY, FL, 33563

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000104693 EL EXPRESO BUS COMPANY EXPIRED 2012-10-29 2017-12-31 - 812 DELANO STREET, HOUSTON, TX, 77003

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-30 HERNANDEZ, FRANCO -
LC STMNT OF RA/RO CHG 2020-03-30 - -
REINSTATEMENT 2020-02-21 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-20 8630 E R L Thornton Fwy, Dallas, TX 75228 -
CHANGE OF MAILING ADDRESS 2018-02-20 8630 E R L Thornton Fwy, Dallas, TX 75228 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-28 1301 S COLLINS ST, PLANT CITY, FL 33563 -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-26
CORLCRACHG 2020-03-30
REINSTATEMENT 2020-02-21
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-02-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State