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EXPRESS SHOP INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: EXPRESS SHOP INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 May 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Sep 2023 (2 years ago)
Document Number: L06000051513
FEI/EIN Number 204903450
Mail Address: 7614 CLEMENTINE WAY, ORLANDO, FL, 32819
Address: 7474 W COLONIAL DR, ORLANDO, FL, 32818, UN
ZIP code: 32818
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REDDY DHEERAJ K Manager 7474 W COLONIAL DR, ORLANDO, FL, 32818
Kuchakulla Renuka Manager 7614 Clementine Way, Orlando, FL, 32819
KUCHAKULLA Dheeraj R Agent 7614 CLEMENTINE WAY, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-09-20 - -
REGISTERED AGENT NAME CHANGED 2020-05-30 KUCHAKULLA, Dheeraj R -
LC AMENDMENT 2015-02-06 - -
LC AMENDMENT 2014-05-29 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 7474 W COLONIAL DR, ORLANDO, FL 32818 UN -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-04-17
AMENDED ANNUAL REPORT 2023-09-28
LC Amendment 2023-09-20
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-24

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30320.00
Total Face Value Of Loan:
30320.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
144000.00
Total Face Value Of Loan:
144000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17500.00
Total Face Value Of Loan:
17500.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$17,500
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,650.69
Servicing Lender:
First Foundation Bank
Use of Proceeds:
Payroll: $16,000
Rent: $1,500
Jobs Reported:
5
Initial Approval Amount:
$30,320
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,320
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$28,309.72
Servicing Lender:
First Foundation Bank
Use of Proceeds:
Payroll: $30,317
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State