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YBM EXPRESS, LLC - Florida Company Profile

Company Details

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

YBM 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: 30 Sep 2015 (10 years ago)
Document Number: L15000166058
FEI/EIN Number 61-1791907

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

Mail Address: 1001 Big Torch Street, Riviera Beach, FL, 33407, US
Address: 1001 Big Torch Street, RIVIERA BEACH, FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Williams Dale Manager 1001 Big Torch Street, RIVIERA BEACH, FL, 33407
Williams Dale Agent 1001 Big Torch Street, Riviera Beach, FL, 33407

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 1001 Big Torch Street, RIVIERA BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2022-04-30 1001 Big Torch Street, RIVIERA BEACH, FL 33407 -
REGISTERED AGENT NAME CHANGED 2022-04-30 Williams, Dale -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 1001 Big Torch Street, Riviera Beach, FL 33407 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-05-02
Florida Limited Liability 2015-09-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8399978802 2021-04-22 0455 PPS 1509 6th St, West Palm Beach, FL, 33401-3025
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-3025
Project Congressional District FL-20
Number of Employees 1
NAICS code 484121
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20910.12
Forgiveness Paid Date 2021-09-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State