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MIAMI COURIER EXPRESS LLC - Florida Company Profile

Company Details

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

MIAMI COURIER 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: 17 Aug 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2023 (2 years ago)
Document Number: L12000106204
FEI/EIN Number 46-0801632

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

Address: 4830 NW 7th Street, Plantation, FL, 33317, US
Mail Address: 4830 NW 7th Street, Plantation, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAZA JOE Chief Executive Officer 4830 NW 7th Street, Plantation, FL, 33317
DAZA JOE Agent 4830 NW 7th Street, Plantation, FL, 33317

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-01 4830 NW 7th Street, Plantation, FL 33317 -
CHANGE OF MAILING ADDRESS 2023-10-01 4830 NW 7th Street, Plantation, FL 33317 -
REGISTERED AGENT ADDRESS CHANGED 2023-10-01 4830 NW 7th Street, Plantation, FL 33317 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2013-03-06 DAZA, UBALDO J -

Documents

Name Date
ANNUAL REPORT 2024-01-31
REINSTATEMENT 2023-10-01
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8773877300 2020-05-01 0455 PPP 310 NE 208TH TERRACE, Miami, FL, 33179
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16680
Loan Approval Amount (current) 16680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33179-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 16860.7
Forgiveness Paid Date 2021-05-27

Date of last update: 02 May 2025

Sources: Florida Department of State