| Entity Name: | MS XPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MS XPRESS, 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: | 13 May 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Oct 2017 (7 years ago) |
| Document Number: | L15000084415 |
| FEI/EIN Number |
47-4044387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8424 NW 56 ST, DORAL, FL, 33166, US |
| Mail Address: | 8424 NW 56 ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORIA AMAURI | Authorized Member | 3515 NW 114TH AVENUE, DORAL, FL, 33178 |
| MARTINEZ JOSE | Manager | 3515 NW 114TH AVENUE, DORAL, FL, 33178 |
| BORIA YESSICA D | Authorized Member | 3515 NW 114TH AVENUE, DORAL, FL, 33178 |
| BORIA AMAURI | Agent | 3515 NW 114TH AVENUE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-28 | 8424 NW 56 ST, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-28 | 8424 NW 56 ST, DORAL, FL 33166 | - |
| LC AMENDMENT | 2017-10-06 | - | - |
| LC AMENDMENT | 2016-09-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-28 |
| LC Amendment | 2017-10-06 |
| ANNUAL REPORT | 2017-01-21 |
| LC Amendment | 2016-09-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2975527410 | 2020-05-06 | 0455 | PPP | 3515 NW 114 Avenue, Doral, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
