| Entity Name: | 1040 EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1040 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. |
| 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: | 20 Feb 2015 (10 years ago) |
| Document Number: | L15000031971 |
| FEI/EIN Number |
47-3181846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1428 E SEMORAN BLVD, APOPKA, FL, 32703, US |
| Mail Address: | 1428 E SEMORAN BLVD, APOPKA, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORT MARC | Chief Executive Officer | 1428 E SEMORAN BLVD, APOPKA, FL, 32703 |
| DORT SEQUOYAH | Manager | 1428 E SEMORAN BLVD, APOPKA, FL, 32703 |
| DORT SEQUOYAH | Agent | 1428 E SEMORAN BLVD, APOPKA, FL, 32703 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000079098 | TRANSPORTATION USA | EXPIRED | 2018-07-23 | 2023-12-31 | - | 3689 ROLLING HILLS LN, APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-04 | 1428 E SEMORAN BLVD, 106, APOPKA, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-04 | 1428 E SEMORAN BLVD, 106, APOPKA, FL 32703 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 1428 E SEMORAN BLVD, suite 106, APOPKA, FL 32703 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-22 | DORT, SEQUOYAH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-05-17 |
| Florida Limited Liability | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8618227304 | 2020-05-01 | 0491 | PPP | 1002 W STATE 436 SUITE 1002, ALTAMONTE SPRINGS, FL, 32714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3069568802 | 2021-04-14 | 0491 | PPS | 1002 W State Road 436 Ste 1002, Altamonte Springs, FL, 32714-2936 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
