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EXPRESS COUNTERS LLC - Florida Company Profile

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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
City: Leesburg
County: Lake
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
452921358
Plan Year:
2017
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
35
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
451500.00
Total Face Value Of Loan:
451500.00

Paycheck Protection Program

Jobs Reported:
39
Initial Approval Amount:
$451,500
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$451,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$454,873.71
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $451,500

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Date of last update: 01 Jul 2025

Sources: Florida Department of State