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EXPERT COURIER SERVICES LLC - Florida Company Profile

Company Details

Entity Name: EXPERT COURIER SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPERT COURIER 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.
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: 23 Apr 2014 (11 years ago)
Document Number: L14000066152
FEI/EIN Number 90-1048430

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

Address: 1180 Annie St, Mount Dora, FL, 32757, US
Mail Address: 1180 Annie St, Mount Dora, FL, 32757, US
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ CRUZ JORGE L Manager 1180 Annie St, Mount Dora, FL, 32757
TORRES LUZ B Manager 1180 Annie St, Mount Dora, FL, 32757
GONZALEZ CRUZ JORGE L Agent 1180 Annie St, Mount Dora, FL, 32757

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-18 1180 Annie St, Mount Dora, FL 32757 -
CHANGE OF MAILING ADDRESS 2017-04-18 1180 Annie St, Mount Dora, FL 32757 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-18 1180 Annie St, Mount Dora, FL 32757 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-08-25
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5280597907 2020-06-15 0491 PPP 1180 Annie St, Mount Dora, FL, 32757-4285
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10021
Loan Approval Amount (current) 10021
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Mount Dora, LAKE, FL, 32757-4285
Project Congressional District FL-06
Number of Employees 2
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10134.94
Forgiveness Paid Date 2021-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State