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CONCEALMENT EXPRESS LLC - Florida Company Profile

Headquarter

Company Details

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

CONCEALMENT 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: 19 Aug 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 08 Sep 2014 (11 years ago)
Document Number: L14000130158
FEI/EIN Number 47-1651776

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

Address: 1451 LOUISA ST., JACKSONVILLE, FL, 32207, US
Mail Address: 1451 LOUISA ST., JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CONCEALMENT EXPRESS LLC, MISSISSIPPI 1203874 MISSISSIPPI

Key Officers & Management

Name Role Address
JOHNSON & DIRKSEN LAW Agent 135 W. BAY STREET, SUITE 400, JACKSONVILLE, FL, 32202
JIMENEZ BENEDICT Chief Executive Officer 1451 LOUISA ST., JACKSONVILLE, FL, 32207
Conde Pablo Chief Marketing Officer 1451 LOUISA ST., JACKSONVILLE, FL, 32207
Cho Sang President 1451 LOUISA ST., JACKSONVILLE, FL, 32207

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000160461 ROUNDED ACTIVE 2021-12-03 2026-12-31 - 1451 LOUISA ST., JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-02 JOHNSON & DIRKSEN LAW -
CHANGE OF PRINCIPAL ADDRESS 2021-02-17 1451 LOUISA ST., JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 2021-02-17 1451 LOUISA ST., JACKSONVILLE, FL 32207 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-17 135 W. BAY STREET, SUITE 400, JACKSONVILLE, FL 32202 -
LC STMNT OF RA/RO CHG 2014-09-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-17
AMENDED ANNUAL REPORT 2020-07-23
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-06
AMENDED ANNUAL REPORT 2016-10-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347855595 0419700 2024-10-31 10066 103RD STREET, JACKSONVILLE, FL, 32210
Inspection Type FollowUp
Scope Partial
Safety/Health Health
Close Conference 2024-10-31
Case Closed 2025-01-17

Related Activity

Type Inspection
Activity Nr 1728259
Health Yes
347282592 0419700 2024-02-14 10066 103RD STREET #103 & #201, JACKSONVILLE, FL, 32210
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2024-02-14
Emphasis L: HINOISE, P: HINOISE

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2024-05-16
Abatement Due Date 2024-08-02
Current Penalty 3932.5
Initial Penalty 6050.0
Final Order 2024-06-11
Nr Instances 1
Nr Exposed 9
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(c)(1):The employer did not administer a continuing, effective hearing conservation program as described in 29 CFR 1910.95(c) through (o) whenever employee noise exposures equal or exceed an 8-hour time-weighted average sound level of 85 decibels measured on the A scale, or equivalently a dose of fifty percent: a. A Buffer in the production area was exposed to a noise dose of 166%, or an equivalent dBA of 93.6 dBA, which was capable of causing permanent hearing loss. The sampling was performed for 470 minutes during one shift on March 6, 2024. The employer did have effective personal protective equipment, however, did not have a comprehensive hearing conservation program.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5468787700 2020-05-01 0491 PPP 10066 103rd St Ste 103, Jacksonville, FL, 32210
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 152992
Loan Approval Amount (current) 152992
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Jacksonville, DUVAL, FL, 32210-0200
Project Congressional District FL-04
Number of Employees 30
NAICS code 451110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 154308.15
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State