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PREPAID EXPO, LLC - Florida Company Profile

Company Details

Entity Name: PREPAID EXPO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PREPAID EXPO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Dec 2003 (21 years ago)
Document Number: L03000055061
FEI/EIN Number 261315690

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

Address: 20533 BISCAYNE BLVD., STE. 1142, MIAMI, FL, 33180
Mail Address: 20533 BISCAYNE BLVD., STE. 1142, MIAMI, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOBIAS ROBIN Manager 20533 BISCAYNE BLVD, SUITE 1142, AVENTURA, FL, 33180
Hasner Patti Agent 944 Greensward Lane, Delray Beach, FL, 33445

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-28 Hasner, Patti -
REGISTERED AGENT ADDRESS CHANGED 2020-01-28 944 Greensward Lane, Delray Beach, FL 33445 -
CHANGE OF MAILING ADDRESS 2009-08-31 20533 BISCAYNE BLVD., STE. 1142, MIAMI, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2007-05-22 20533 BISCAYNE BLVD., STE. 1142, MIAMI, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6611017309 2020-04-30 0455 PPP 3602 Yacht Club Drive #402 Aventura, MIAMI, FL, 33180-3551
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33500
Loan Approval Amount (current) 33454.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33180-3551
Project Congressional District FL-24
Number of Employees 1
NAICS code 561920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33932.83
Forgiveness Paid Date 2021-10-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State