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EXPRESS DIRECT OF EFOC, LLC - Florida Company Profile

Company Details

Entity Name: EXPRESS DIRECT OF EFOC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPRESS DIRECT OF EFOC, 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: 29 Dec 2014 (10 years ago)
Document Number: L14000196929
FEI/EIN Number 47-2354076

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

Address: 2805 West Busch Boulevard, Tampa, FL, 33618, US
Mail Address: PO BOX 110597, NAPLES, FL, 34108, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Yazembiak John Manager 2805 West Busch Boulevard, Tampa, FL, 33618
DIFILIPPO DARREN Agent 2805 West Busch Boulevard, Tampa, FL, 33618

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 2805 West Busch Boulevard, Suite 222, Tampa, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-01 2805 West Busch Boulevard, Suite 222, Tampa, FL 33618 -
CHANGE OF MAILING ADDRESS 2018-05-30 2805 West Busch Boulevard, Suite 222, Tampa, FL 33618 -
REGISTERED AGENT NAME CHANGED 2018-01-09 DIFILIPPO, DARREN -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9446897401 2020-05-20 0455 PPP 1228 East 7th Ave Ste 200, TAMPA, FL, 33605-3505
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 207600
Loan Approval Amount (current) 207600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33605-3505
Project Congressional District FL-14
Number of Employees 23
NAICS code 484122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 209012.83
Forgiveness Paid Date 2021-01-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State