| Entity Name: | EXPRESS CAPITAL HOLDINGS 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: | 17 Mar 2023 (2 years ago) |
| Branch of: | EXPRESS CAPITAL HOLDINGS LLC, NEW YORK (Company Number 3991500) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Sep 2024 (7 months ago) |
| Document Number: | M23000003538 |
| FEI/EIN Number |
273395624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4101 PINE TREE APT 1228, C/O SHIRLEY CHERA, MIAMI BCH, FL, 33140, US |
| Mail Address: | 2625 EAST 14TH STREET STE 209, C/O DAVID CHERA, BROOKLYN, NY, 11235, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHERA DAVID | Manager | 2625 EAST 14TH STREET STE 209, BROOKLYN, NY, 11235 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000040431 | EXPRESS CAPITAL FINANCING | ACTIVE | 2023-03-29 | 2028-12-31 | - | 2625 EAST 14TH STREET, SUITE 209, BROOKLYN, NY, 11235 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 4101 PINE TREE APT 1228, C/O SHIRLEY CHERA, MIAMI BCH, FL 33140 | - |
| LC STMNT OF RA/RO CHG | 2024-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-24 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-24 | 2894 REMINGTON GREEN LN., STE. A, TALLAHASSEE, FL 32308 | - |
| LC NAME CHANGE | 2023-05-05 | EXPRESS CAPITAL HOLDINGS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| CORLCRACHG | 2024-09-24 |
| ANNUAL REPORT | 2024-01-06 |
| LC Name Change | 2023-05-05 |
| Foreign Limited | 2023-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
