| Entity Name: | CODY EXPRESS SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CODY EXPRESS SERVICES 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: | 19 Feb 2014 (11 years ago) |
| Document Number: | L14000028373 |
| FEI/EIN Number |
46-5243934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7969 NW 2ND ST, MIAMI, FL, 33126, US |
| Mail Address: | 7969 NW 2ND ST, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENCID KATHRYN C | Manager | 7969 NW 2ND ST, MIAMI, FL, 33126 |
| BENCID KATHRYN C | Agent | 7969 NW 2ND ST, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000043516 | MAILHUB | ACTIVE | 2020-04-20 | 2025-12-31 | - | 7969 NW 2ND ST, MIAMI, FL, 33126 |
| G14000069901 | MAIL HUB | EXPIRED | 2014-07-06 | 2019-12-31 | - | 7969 NW 2ND ST, MIAMI, FL, 33126 |
| G14000051635 | AIRPORT POSTAL PACK AND SHIP | EXPIRED | 2014-05-28 | 2019-12-31 | - | 15351 SW 36 STREET, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-11 | BENCID, KATHRYN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 7969 NW 2ND ST, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-12 | 7969 NW 2ND ST, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| AMENDED ANNUAL REPORT | 2024-09-11 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-08 |
| AMENDED ANNUAL REPORT | 2017-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3783098408 | 2021-02-05 | 0455 | PPS | 7969 NW 2nd St, Miami, FL, 33126-8018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9325837300 | 2020-05-01 | 0455 | PPP | 7969 NW 2ND ST, MIAMI, FL, 33126-8018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
