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ROCK AND SAND EXPRESS LLC - Florida Company Profile

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Company Details

Entity Name: ROCK AND SAND EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROCK AND SAND 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: 29 Apr 2010 (15 years ago)
Document Number: L10000045996
FEI/EIN Number 272467246

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

Address: 350 LEONARD BLVD N, LEHIGH ACRES, FL, 33971, US
Mail Address: 350 LEONARD BLVD N, LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALLEIROS ROBERTO Managing Member 2753 VIA PIAZZA LOOP, FORT MYERS, FL, 33905
FALLEIROS SANDRA Manager 2753 VIA PIAZZA LOOP, FORT MYERS, FL, 33905
TIMELINE BUSINESS CENTER LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000052143 SANDONSITE EXPIRED 2015-05-28 2020-12-31 - 2753 VIA PIAZZA LOOP, FORT MYERS, FL, 33905
G14000094021 RSE EXPIRED 2014-09-15 2019-12-31 - 2753 VIA PIAZZA LOOP, FORT MYERS, FL, 33905
G11000040451 R & S EXPRESS EXPIRED 2011-04-26 2016-12-31 - 5314 BYGONE ST., LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-18 TIMELINE BUSINESS CENTER LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 8971 DANIELS CENTER DR, 304, FORT MYERS, FL 33912 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 350 LEONARD BLVD N, LEHIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2019-04-26 350 LEONARD BLVD N, LEHIGH ACRES, FL 33971 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-27

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
19000.00
Total Face Value Of Loan:
19000.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
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:
150000.00
Total Face Value Of Loan:
500000.00

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19000
Current Approval Amount:
19000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19163.97

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Date of last update: 02 Jun 2025

Sources: Florida Department of State