Search icon

MIAMI COURIER EXPRESS LLC

Company Details

Entity Name: MIAMI COURIER EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 Aug 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2023 (a year ago)
Document Number: L12000106204
FEI/EIN Number 46-0801632
Address: 4830 NW 7th Street, Plantation, FL 33317
Mail Address: 4830 NW 7th Street, Plantation, FL 33317
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
DAZA, UBALDO J Agent 4830 NW 7th Street, Plantation, FL 33317

Manager

Name Role Address
GUSOVA, DZERASSA V Manager 4830 NW 7th Street, Plantation, FL 33317

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-10-01 4830 NW 7th Street, Plantation, FL 33317 No data
CHANGE OF MAILING ADDRESS 2023-10-01 4830 NW 7th Street, Plantation, FL 33317 No data
REGISTERED AGENT ADDRESS CHANGED 2023-10-01 4830 NW 7th Street, Plantation, FL 33317 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2013-03-06 DAZA, UBALDO J No data

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: 22 Feb 2025

Sources: Florida Department of State