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CALDERON XPRESS DELIVERY LLC - Florida Company Profile

Company Details

Entity Name: CALDERON XPRESS DELIVERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CALDERON XPRESS DELIVERY 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: 05 Apr 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Nov 2024 (6 months ago)
Document Number: L17000077240
FEI/EIN Number 82-1127299

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

Address: 701 PADDINGTON PL, BRANDON, FL, 33510, US
Mail Address: 701 PADDINGTON PL, BRANDON, FL, 33510, US
ZIP code: 33510
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIA GABRIELA MERCHAN Manager 701 PADDINGTON PL, BRANDON, FL, 33510
MARIA GABRIELA MERCHAN Authorized Member 701 PADDINGTON PL, BRANDON, FL, 33510
MARIA GABRIELA MERCHAN Agent 701 PADDINGTON PL, BRANDON, FL, 33510

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-11-01 - -
REINSTATEMENT 2022-09-30 - -
REGISTERED AGENT ADDRESS CHANGED 2022-09-28 701 PADDINGTON PL, BRANDON, FL 33510 -
LC AMENDMENT 2022-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-28 701 PADDINGTON PL, BRANDON, FL 33510 -
CHANGE OF MAILING ADDRESS 2022-09-28 701 PADDINGTON PL, BRANDON, FL 33510 -
REGISTERED AGENT NAME CHANGED 2022-09-28 MARIA GABRIELA MERCHAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2019-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-19
LC Amendment 2024-11-01
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-16
REINSTATEMENT 2022-09-30
LC Amendment 2022-09-28
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-02-25
REINSTATEMENT 2019-10-09
REINSTATEMENT 2018-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5591877709 2020-05-01 0455 PPP 3104 W HAYA ST, TAMPA, FL, 33614-6737
Loan Status Date 2021-01-22
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33614-6737
Project Congressional District FL-14
Number of Employees 8
NAICS code 999990
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 10136.71
Forgiveness Paid Date 2021-09-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3005762 Interstate 2025-01-22 10 2024 1 1 Auth. For Hire
Legal Name CALDERON XPRESS DELIVERY LLC
DBA Name -
Physical Address 701 PADDINGTON PL, BRANDON, FL, 33510, US
Mailing Address 701 PADDINGTON PL, BRANDON, FL, 33510, US
Phone (503) 548-3580
Fax -
E-mail MARIAGABRIELA19@YAHOO.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: 01 May 2025

Sources: Florida Department of State