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FLORIDA COOL EXPRESS, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA COOL EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA COOL 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: 10 Aug 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Sep 2016 (9 years ago)
Document Number: L15000137485
FEI/EIN Number 47-4959547

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

Address: 8305 NW 27 ST, MIAMI, FL, 33122, US
Mail Address: P . O . BOX 52-1233, MIAMI, FL, 33152, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL VALLE RAUL Manager 8305 NW 27 ST, MIAMI, FL, 33122
MADRIGAL LUIS Manager 8305 NW 27 ST, MIAMI, FL, 33122
DEL VALLE RAUL Agent 8305 NW 27 ST, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000094584 GOLDEN LINE EXPRESS ACTIVE 2024-08-08 2029-12-31 - PO BOX 52-1233, MIAMI, FL, 33152

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-24 8305 NW 27 ST, 111, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2020-03-24 8305 NW 27 ST, 111, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2020-03-24 DEL VALLE, RAUL -
REGISTERED AGENT ADDRESS CHANGED 2020-03-24 8305 NW 27 ST, 111, MIAMI, FL 33122 -
LC AMENDMENT 2016-09-08 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-09-19
LC Amendment 2016-09-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5175547106 2020-04-13 0455 PPP 8305 NW 27 Street #111, DORAL, FL, 33122-1928
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93285
Loan Approval Amount (current) 93285
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17469
Servicing Lender Name Terrabank, National Association
Servicing Lender Address 3191 Coral Way, MIAMI, FL, 33145-3213
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33122-1928
Project Congressional District FL-26
Number of Employees 7
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17469
Originating Lender Name Terrabank, National Association
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94074.73
Forgiveness Paid Date 2021-02-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2833875 Intrastate Non-Hazmat 2022-07-18 320000 2021 4 9 Auth. For Hire
Legal Name FLORIDA COOL EXPRESS LLC
DBA Name GOLDEN LINE EXPRESS
Physical Address 8305 NW 27 STR SUITE #111, MIAMI, FL, 33122, US
Mailing Address 8305 NW 27 STR SUITE #111, MIAMI, FL, 33122, US
Phone (786) 367-1386
Fax -
E-mail DELV37@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State