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GLG EXPRESS GROUP LLC - Florida Company Profile

Company Details

Entity Name: GLG EXPRESS 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: 14 Sep 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Dec 2021 (3 years ago)
Document Number: M20000008651
FEI/EIN Number 852907878

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

Address: 8325 NW 66TH ST, MIAMI, FL, 33166, US
Mail Address: 8325 NW 66TH ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DI TOMASO NAZARENO Authorized Person 8325 NW 66TH STREET, MIAMI, FL, 33166
Femayor Alejandra Agent 8325 NW 66TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 Femayor, Alejandra -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 8325 NW 66TH STREET, MIAMI, FL 33166 -
REINSTATEMENT 2021-12-01 - -
CHANGE OF PRINCIPAL ADDRESS 2021-12-01 8325 NW 66TH ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-12-01 8325 NW 66TH ST, MIAMI, FL 33166 -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000178598 TERMINATED 1000000985680 MIAMI-DADE 2024-03-22 2034-03-27 $ 439.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-12-01
Foreign Limited 2020-09-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State