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1040 EXPRESS LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11670
Current Approval Amount:
11670
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11765.6
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
149065
Current Approval Amount:
149065
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
149600

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Date of last update: 01 Jun 2025

Sources: Florida Department of State