| Entity Name: | US MULTIEXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US MULTIEXPRESS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 09 Sep 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Nov 2003 (21 years ago) |
| Document Number: | L02000023410 |
| FEI/EIN Number |
320034126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9540 SW 137 AVE, MIAMI, FL, 33186 |
| Mail Address: | 9540 SW 137 AVE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBOA CESAR R | Managing Member | 13950 SW 154 PL, MIAMI, FL, 33196 |
| DUENAS MARTHA L | Managing Member | 13950 SW 154 PL, MIAMI, FL, 33196 |
| DUENAS MARTHA | Agent | 9540 SW 137 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-01 | 9540 SW 137 AVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-01 | 9540 SW 137 AVE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-01 | 9540 SW 137 AVE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-30 | DUENAS, MARTHA | - |
| AMENDMENT | 2003-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1820697710 | 2020-05-01 | 0455 | PPP | 9540 SW 137TH AVE, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
