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MODERN EXPRESS, LLC - Florida Company Profile

Company Details

Entity Name: MODERN EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODERN 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: 02 Jan 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Feb 2011 (14 years ago)
Document Number: L09000000441
FEI/EIN Number 263962014

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

Address: 3756 Misty Way, DESTIN, FL, 32541, US
Mail Address: 3756 Misty Way, DESTIN, FL, 32541, US
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRISAN ALExANDRU D Managing Member 3756 Misty Way, DESTIN, FL, 32541
Gheorghiu Romeo Managing Member 3756 Misty Way, DESTIN, FL, 32541
Bors Nicolae Manager 3756 Misty Way, DESTIN, FL, 32541
Crisan Alexandru D Agent 3756 Misty Way, DESTIN, FL, 32541

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-21 3756 Misty Way, DESTIN, FL 32541 -
CHANGE OF MAILING ADDRESS 2021-01-21 3756 Misty Way, DESTIN, FL 32541 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-21 3756 Misty Way, DESTIN, FL 32541 -
REGISTERED AGENT NAME CHANGED 2016-02-29 Crisan, Alexandru D -
REINSTATEMENT 2011-02-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-02-05
AMENDED ANNUAL REPORT 2016-06-22

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7390
Current Approval Amount:
7390
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7431.3
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7390
Current Approval Amount:
7390
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7446.69

Date of last update: 01 May 2025

Sources: Florida Department of State