Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

I 595 EXPRESS, LLC

Filing Information
M09000000312 26-4139252 01/23/2009 DE ACTIVE
Principal Address
10368 STATE ROAD 84
BUILDING ONE, SUITE 20
DAVIE, FL 33324 UN
Changed: 02/03/2012
Mailing Address
ONE ALHAMBRA PLAZA, SUITE 1200
CORAL GABLES, FL 33134
Changed: 04/27/2012
Registered Agent Name & Address CT CORPORATION SYSTEM
ONE ALHAMBRA PLAZA
SUITE 1200
CORAL GABLES, FL 33134
Name Changed: 03/22/2019

Address Changed: 04/27/2012
Authorized Person(s) Detail Name & Address

Title Director

MUELAS, ALVARO
ONE ALHAMBRA PLAZA, SUITE 1200
CORAL GABLES, FL 33134
Title CEO

Pierce, Matt
ONE ALHAMBRA PLAZA, SUITE 1200
CORAL GABLES, FL 33134
Title CFO

Paez, Leonardo
ONE ALHAMBRA PLAZA, SUITE 1200
CORAL GABLES, FL 33134
Annual Reports
Report YearFiled Date
2021 03/22/2021
2022 04/12/2022
2023 01/25/2023

Document Images
01/25/2023 -- ANNUAL REPORT View image in PDF format
04/12/2022 -- ANNUAL REPORT View image in PDF format
03/22/2021 -- ANNUAL REPORT View image in PDF format
03/27/2020 -- ANNUAL REPORT View image in PDF format
03/22/2019 -- ANNUAL REPORT View image in PDF format
03/14/2018 -- ANNUAL REPORT View image in PDF format
02/27/2017 -- ANNUAL REPORT View image in PDF format
03/02/2016 -- ANNUAL REPORT View image in PDF format
03/04/2015 -- ANNUAL REPORT View image in PDF format
04/23/2014 -- ANNUAL REPORT View image in PDF format
03/24/2013 -- ANNUAL REPORT View image in PDF format
04/27/2012 -- ANNUAL REPORT View image in PDF format
02/03/2012 -- ANNUAL REPORT View image in PDF format
02/17/2011 -- ANNUAL REPORT View image in PDF format
02/25/2010 -- ANNUAL REPORT View image in PDF format
01/23/2009 -- Foreign Limited View image in PDF format