Detail by Officer/Registered Agent Name

Florida Limited Liability Company

XPRESS RETAIL LLC

Filing Information
L12000091106 27-2896867 07/12/2012 04/27/2010 FL INACTIVE VOLUNTARY DISSOLUTION 09/24/2021 09/24/2021
Principal Address
7750 Okeechobee Blvd
Ste 4-425
WEST PALM BEACH, FL 33411
Changed: 03/20/2017
Mailing Address
7750 Okeechobee Blvd
Ste. 4-425
WEST PALM BEACH, FL 33411
Changed: 03/20/2017
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 08/24/2015

Address Changed: 08/24/2015
Authorized Person(s) Detail Name & Address

Title President

LEWIS, JASON
550 S DIXIE HIGHWAY
STE 300
CORAL GABLES, FL 33146
Title MGR, CHAIRMAN

ELIAS, JON E
550 S DIXIE HIGHWAY
STE 300
CORAL GABLES, FL 33146
Title MGR, SECRETARY

GERSHMAN, DAVID
550 SOUTH DIXIE HIGHWAY
STE 300
CORAL GABLES, FL 33146
Title MGR, EVP

TEMPLETON, TROY D
550 S DIXIE HWY
STE 300
CORAL GABLES, FL 33146
Title EVP

JERLES, TODD V
550 S DIXIE HWY
STE 300
CORAL GABLES, FL 33146
Title Authorized Member

XPRESS KIOSK HOLDING CORPORATION
550 S. DIXIE HWY #300
CORAL GABLES, FL 33146
Annual Reports
Report YearFiled Date
2019 04/23/2019
2020 03/12/2020
2020 08/08/2020

Document Images
09/24/2021 -- VOLUNTARY DISSOLUTION View image in PDF format
08/08/2020 -- AMENDED ANNUAL REPORT View image in PDF format
03/12/2020 -- ANNUAL REPORT View image in PDF format
10/17/2019 -- AMENDED ANNUAL REPORT View image in PDF format
10/03/2019 -- AMENDED ANNUAL REPORT View image in PDF format
04/23/2019 -- ANNUAL REPORT View image in PDF format
04/14/2018 -- ANNUAL REPORT View image in PDF format
11/14/2017 -- AMENDED ANNUAL REPORT View image in PDF format
03/20/2017 -- ANNUAL REPORT View image in PDF format
04/29/2016 -- ANNUAL REPORT View image in PDF format
12/10/2015 -- LC Amendment and Name Change View image in PDF format
08/24/2015 -- CORLCRACHG View image in PDF format
03/19/2015 -- ANNUAL REPORT View image in PDF format
01/09/2014 -- ANNUAL REPORT View image in PDF format
01/10/2013 -- ANNUAL REPORT View image in PDF format
07/12/2012 -- Florida Limited Liability View image in PDF format