| Entity Name: | NELSON EXPRESS LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NELSON EXPRESS LOGISTICS 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. |
| 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: | 20 Apr 2012 (13 years ago) |
| Document Number: | L12000053514 |
| FEI/EIN Number |
46-0614654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9960 NICARAGUA DRIVE, MIAMI, FL, 33189 |
| Mail Address: | 9960 NICARAGUA DRIVE, MIAMI, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ NELSON | Manager | 9960 NICARAGUA DRIVE, MIAMI, FL, 33189 |
| HERNANDEZ NELSON | Agent | 9960 NICARAGUA DRIVE, MIAMI, FL, 33189 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5911038700 | 2021-04-03 | 0455 | PPP | 9960 Nicaragua Dr, Cutler Bay, FL, 33189-2335 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
