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T & R EXPRESS L.L.C.

Company Details

Entity Name: T & R EXPRESS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 03 Oct 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2017 (7 years ago)
Document Number: L14000154664
FEI/EIN Number 47-2002279
Address: 42 PINE TRAIL, ORMOND BEACH, FL 32174
Mail Address: 42 PINE TRAIL, ORMOND BEACH, FL 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
REESE, THOMAS E Agent 42 PINE TRAIL, ORMOND BEACH, FL 32174

Manager

Name Role Address
REESE, THOMAS E Manager 42 PINE TRAIL, ORMOND BEACH, FL 32174

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-11-08 No data No data
REGISTERED AGENT NAME CHANGED 2017-11-08 REESE, THOMAS E No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-25
REINSTATEMENT 2017-11-08
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8073248305 2021-01-29 0491 PPS 42 Pine Trl, Ormond Beach, FL, 32174-6930
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4500
Loan Approval Amount (current) 4500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32174-6930
Project Congressional District FL-06
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4549.12
Forgiveness Paid Date 2022-03-07

Date of last update: 20 Feb 2025

Sources: Florida Department of State