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  5. EXPRESS COUNTERS LLC

EXPRESS COUNTERS LLC - Florida Company Profile

Company Details

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

EXPRESS COUNTERS 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: 05 Aug 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2012 (13 years ago)
Document Number: L11000090210
FEI/EIN Number 452921358

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2320 MONTCLAIR RD, LEESBURG, FL, 34748, US
Mail Address: PO BOX 1147, GOTHA, FL, 34734, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXPRESS COUNTERS LLC 401(K) PROFIT SHARING PLAN 2017 452921358 2018-07-03 EXPRESS COUNTERS, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423300
Sponsor’s telephone number 4074357598
Plan sponsor’s address 2320 MONTCLAIR ROAD, LEESBURG, FL, 34748

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing CARILUZ TORRES
Valid signature Filed with authorized/valid electronic signature
EXPRESS COUNTERS LLC 401(K) PROFIT SHARING PLAN 2016 452921358 2017-06-26 EXPRESS COUNTERS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423300
Sponsor’s telephone number 4074357598
Plan sponsor’s address 2320 MONTCLAIR ROAD, LEESBURG, FL, 34748

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing CARILUZ TORRES
Valid signature Filed with authorized/valid electronic signature
EXPRESS COUNTERS, LLC 401(K) PROFIT SHARING PLAN 2015 452921358 2016-08-31 EXPRESS COUNTERS, LLC 45
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 4074357598
Plan sponsor’s address P. O. BOX 1147, GOTHA, FL, 34734

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing CARILUZ TORRES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-05
Name of individual signing CARILUZ TORRES
Valid signature Filed with authorized/valid electronic signature
EXPRESS COUNTERS, LLC 401(K) PROFIT SHARING PLAN 2015 452921358 2016-09-23 EXPRESS COUNTERS, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 4074357598
Plan sponsor’s address P. O. BOX 1147, GOTHA, FL, 34734

Signature of
Role Plan administrator
Date 2016-09-13
Name of individual signing CARILUZ TORRES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-13
Name of individual signing CARILUZ TORRES
Valid signature Filed with authorized/valid electronic signature
EXPRESS COUNTERS, LLC 401(K) PROFIT SHARING PLAN 2014 452921358 2015-06-02 EXPRESS COUNTERS, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 4074357598
Plan sponsor’s address P. O. BOX 1147, GOTHA, FL, 34734

Signature of
Role Plan administrator
Date 2015-06-02
Name of individual signing CARILUZ TORRES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-02
Name of individual signing CARILUZ TORRES
Valid signature Filed with authorized/valid electronic signature
EXPRESS COUNTERS, LLC 401(K) PROFIT SHARING PLAN 2013 452921358 2014-06-03 EXPRESS COUNTERS, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 4074357598
Plan sponsor’s address P. O. BOX 1147, GOTHA, FL, 34734

Signature of
Role Plan administrator
Date 2014-05-27
Name of individual signing CARILUZ TORRES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-27
Name of individual signing CARILUZ TORRES
Valid signature Filed with authorized/valid electronic signature
EXPRESS COUNTERS, LLC 401(K) PROFIT SHARING PLAN 2012 452921358 2013-02-21 EXPRESS COUNTERS, LLC 21
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 4074357598
Plan sponsor’s address P. O. BOX 1147, GOTHA, FL, 34734

Signature of
Role Plan administrator
Date 2013-02-20
Name of individual signing CARILUZ TORRES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-20
Name of individual signing CARILUZ TORRES
Valid signature Filed with authorized/valid electronic signature
EXPRESS COUNTERS, LLC 401(K) PROFIT SHARING PLAN 2012 452921358 2013-04-12 EXPRESS COUNTERS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 4074357598
Plan sponsor’s address P. O. BOX 1147, GOTHA, FL, 34734

Signature of
Role Plan administrator
Date 2013-04-11
Name of individual signing CARILUZ TORRES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-11
Name of individual signing CARILUZ TORRES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ENCARNACION MANUEL G Manager 9381 GOTHA RD, WINDERMERE, FL, 34786
TORRES CARILUZ Manager 9381 GOTHA RD, WINDERMERE, FL, 34786
ENCARNACION MANUEL G Agent 9381 GOTHA RD, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000086451 EXPRESS TOPS ACTIVE 2019-08-15 2030-12-31 - PO BOX 1147, GOTHA, FL, 34734
G11000111005 EXPRESS TOPS EXPIRED 2011-11-15 2016-12-31 - PO BOX 1147, GOTHA, FL, 34734

Events

Event Type Filed Date Value Description
REINSTATEMENT 2012-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7260857109 2020-04-14 0491 PPP 2320 MONTCLAIR RD, LEESBURG, FL, 34748-4728
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 451500
Loan Approval Amount (current) 451500
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEESBURG, LAKE, FL, 34748-4728
Project Congressional District FL-11
Number of Employees 39
NAICS code 236118
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 454873.71
Forgiveness Paid Date 2021-02-01

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ENCARNACION MANUEL G

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Domestic Profit (2005 - 2012)
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TORRES CARILUZ

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SLIM ENTERPRISES LLC - Active
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EPHEMERIS HOLDINGS, LLC - Active
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EPHEMERIS HOLDINGS, LLC - Active
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Companies related by address

2320 MONTCLAIR RD, LEESBURG, FL, 34748, US

EXPRESS TOPS INC

PO BOX 1147, GOTHA, FL, 34734, US

MGE HOLDINGS, LLC FLOW HAUS ORLANDO, LLC EXPRESS TOPS INC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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