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AP&N CARGO EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: AP&N CARGO EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AP&N CARGO EXPRESS 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: 12 Oct 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Dec 2008 (16 years ago)
Document Number: L07000103945
FEI/EIN Number 261231514

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

Address: 20910 SHERIDAN ST, FT. LAUDERDALE, FL, 33332, US
Mail Address: 20910 Sheridan ST, Ft. Lauderdale, FL, 33332, US
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Polanco Anny N Manager 20910 Sheridan Street, Fort Lauderdale, FL, 33332
PROFESSIONAL BUSINESS ADVISORS, INC. Agent 11401 SW 40TH STREET SUITE 201, MIAMI, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000009717 CARIBE CARGO SOLUTIONS EXPIRED 2012-01-28 2017-12-31 - 1998 NW 167TH AVE., PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-09 20910 SHERIDAN ST, FT. LAUDERDALE, FL 33332 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-20 20910 SHERIDAN ST, FT. LAUDERDALE, FL 33332 -
LC AMENDMENT 2008-12-08 - -
REGISTERED AGENT NAME CHANGED 2008-12-08 PROFESSIONAL BUSINESS ADVISORS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2008-12-08 11401 SW 40TH STREET SUITE 201, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9262997304 2020-05-01 0455 PPP 20910 SHERIDAN ST, FT LAUDERDALE, FL, 33332
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8500
Loan Approval Amount (current) 8500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FT LAUDERDALE, BROWARD, FL, 33332-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8627.96
Forgiveness Paid Date 2021-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State