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OFER EXPRESS LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: OFER 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: 29 Jun 2020 (5 years ago)
Date of dissolution: 11 Feb 2025 (2 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 11 Feb 2025 (2 months ago)
Document Number: M20000005889
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 53 MIRY BROOK RD, DANBURY, CT, 06810, US
Address: 1800 N. BAYSHORE DR, 4201, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: NEW MEXICO

Links between entities

Type Company Name Company Number State
Headquarter of OFER EXPRESS LLC, CONNECTICUT 0566661 CONNECTICUT

Key Officers & Management

Name Role Address
Moran Thomas Auth 1800 N Bayshore Dr apt 4201, Miami, FL, 33132
MORAN THOMAS Agent FRONT DESK (for #4201) at 1800 Club, Miami, FL, 33132

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-02-11 - -
REGISTERED AGENT ADDRESS CHANGED 2024-02-02 FRONT DESK (for #4201) at 1800 Club, 1800 N Bayshore Drive, Miami, FL 33132 -

Documents

Name Date
WITHDRAWAL 2025-02-11
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-28
Foreign Limited 2020-06-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State