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HURRICANE EXPEDITING SERVICES LLC - Florida Company Profile

Company Details

Entity Name: HURRICANE EXPEDITING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HURRICANE EXPEDITING SERVICES 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: 23 Oct 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2016 (9 years ago)
Document Number: L15000180445
FEI/EIN Number 46-1793474

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

Address: 1761 SE 20th Rd, HOMESTEAD, FL, 33035, US
Mail Address: 1761 SE 20th Rd, HOMESTEAD, FL, 33035, US
ZIP code: 33035
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATEO NATHANIEL Manager 1761 SE 20th Rd, HOMESTEAD, FL, 33035
MATEO NATHANIEL Agent 1761 SE 20th Rd, HOMESTEAD, FL, 33035

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 1761 SE 20th Rd, HOMESTEAD, FL 33035 -
CHANGE OF MAILING ADDRESS 2019-04-26 1761 SE 20th Rd, HOMESTEAD, FL 33035 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 1761 SE 20th Rd, HOMESTEAD, FL 33035 -
REINSTATEMENT 2016-10-13 - -
REGISTERED AGENT NAME CHANGED 2016-10-13 MATEO, NATHANIEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-26
REINSTATEMENT 2016-10-13
Florida Limited Liability 2015-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9902877400 2020-05-21 0455 PPP 1761 SE 20th Rd, Homestead, FL, 33035
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10072
Loan Approval Amount (current) 10072
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33035-1000
Project Congressional District FL-28
Number of Employees 1
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10161.25
Forgiveness Paid Date 2021-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State