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CARCAST EXPRESS LLC - Florida Company Profile

Company Details

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

CARCAST 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: 14 Jul 2016 (9 years ago)
Document Number: L16000133218
FEI/EIN Number 81-3322109

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

Address: 4881 REEF HERON CIR, JACKSONVILLE, FL, 32257, US
Mail Address: 4881 REEF HERON CIR, JACKSONVILLE, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANYBEK IBRAEV Member 4881 REEF HERON CIR, JACKSONVILLE, FL, 32257
IBRAEV KANYBEK Agent 4881 REEF HERON CIR, JACKSONVILLE, FL, 32257

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000123231 LK TRANSPORT EXPIRED 2018-11-18 2023-12-31 - 4881 REEF HERON CIRCLE, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-04 4881 REEF HERON CIR, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2018-04-04 4881 REEF HERON CIR, JACKSONVILLE, FL 32257 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-04 4881 REEF HERON CIR, JACKSONVILLE, FL 32257 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-14
AMENDED ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-07-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9392007908 2020-06-19 0491 PPP 4881 REEF HERON CIR, JACKSONVILLE, FL, 32257-4104
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32960
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32257-4104
Project Congressional District FL-05
Number of Employees 8
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20979.82
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State