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NEVER SEEN EXPRESS, LLC - Florida Company Profile

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Company Details

Entity Name: NEVER SEEN EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEVER SEEN 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: 19 Mar 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L12000038299
FEI/EIN Number 45-4824086

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

Address: 9423 Oxford Dr., Winter Haven, FL, 33884, US
Mail Address: 9423 Oxford Dr., Winter Haven, FL, 33884, US
ZIP code: 33884
City: Winter Haven
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH RIDLEY Managing Member 9423 Oxford Dr., Winter Haven, FL, 33884
MARSHALL DUDNEY Agent 196 ALEXANDRA ESTATE, AUBURNDALE, FL, 33823

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-03-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-03-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-12 9423 Oxford Dr., Winter Haven, FL 33884 -
CHANGE OF MAILING ADDRESS 2019-02-12 9423 Oxford Dr., Winter Haven, FL 33884 -
LC DISSOCIATION MEM 2018-04-27 - -
REGISTERED AGENT NAME CHANGED 2015-04-02 MARSHALL, DUDNEY -

Documents

Name Date
REINSTATEMENT 2023-03-17
REINSTATEMENT 2021-11-10
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-02-12
CORLCDSMEM 2018-04-27
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-04
ANNUAL REPORT 2016-03-31
REINSTATEMENT 2015-04-02
Florida Limited Liability 2012-03-19

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
94725.00
Total Face Value Of Loan:
94725.00
Date:
2020-08-01
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:
94725.00
Total Face Value Of Loan:
94725.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$94,725
Date Approved:
2020-07-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$94,725
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$96,014.82
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $94,725
Jobs Reported:
5
Initial Approval Amount:
$94,725
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$94,725
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$95,586.61
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $94,723
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2012-03-19
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State