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PERMIT EXPEDITORS LLC - Florida Company Profile

Company Details

Entity Name: PERMIT EXPEDITORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERMIT EXPEDITORS 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: 12 Apr 2012 (13 years ago)
Document Number: L12000050283
FEI/EIN Number 45-5130927

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

Address: 1500 NW 89 CT, DORAL, FL, 33172, US
Mail Address: 1500 NW 89 CT, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA JULIAN A Managing Member 11705 SW 154 CT, MIAMI, FL, 33196
HERNANDEZ SAIDIN M Agent 201 Alhambra Circle, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-05 201 Alhambra Circle, Suite 1200, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-30 1500 NW 89 CT, SUITE 220, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-10-30 1500 NW 89 CT, SUITE 220, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-21
ANNUAL REPORT 2015-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4984517201 2020-04-27 0455 PPP 1500 NW 89TH CT SUITE 220, DORAL, FL, 33172
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7790
Loan Approval Amount (current) 7790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7873.66
Forgiveness Paid Date 2021-05-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State