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BMT EXPRESS 4U LLC - Florida Company Profile

Company Details

Entity Name: BMT EXPRESS 4U LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BMT EXPRESS 4U 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: 03 Feb 2016 (9 years ago)
Document Number: L16000023895
FEI/EIN Number 81-1342357

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

Address: 7189 Fair Oaks St, Spring Hill, FL, 34606, US
Mail Address: 4639 Legion Rd, Hope Mills, NC, 28348, US
ZIP code: 34606
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROWN TREVOR H President 7189 Fair Oaks St, Spring Hill, FL, 34606
GILL ALBERT Agent 7189 Fair Oaks, Spring Hill, FL, 34606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-03 7189 Fair Oaks St, Spring Hill, FL 34606 -
CHANGE OF MAILING ADDRESS 2024-03-03 7189 Fair Oaks St, Spring Hill, FL 34606 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-03 7189 Fair Oaks, Spring Hill, FL 34606 -

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-13
Florida Limited Liability 2016-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7635047905 2020-06-17 0455 PPP 6681 NW 29TH ST, SUNRISE, FL, 33313-1113
Loan Status Date 2022-01-06
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40789.75
Loan Approval Amount (current) 40789.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33313-1113
Project Congressional District FL-20
Number of Employees 10
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State