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WIN EXPRESS LLC - Florida Company Profile

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Company Details

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

WIN 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: 02 Jun 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Oct 2020 (5 years ago)
Document Number: L17000120983
FEI/EIN Number 83-2135254

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

Address: 835 E ALVERDEZ AVE, CLEWISTON, FL, 33440, US
Mail Address: 9840 ALTIS CIRCLE W, Homestead, FL, 33033, US
ZIP code: 33440
City: Clewiston
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBARRACIN RAMIREZ ELIANA M Manager 9840 ALTIS CIRCLE W, HIALEAH, FL, 33018
ALBARRACIN RAMIREZ ELIANA M Agent 9840 ALTIS CIRCLE W, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 835 E ALVERDEZ AVE, CLEWISTON, FL 33440 -
LC AMENDMENT 2020-10-13 - -
CHANGE OF MAILING ADDRESS 2020-07-01 835 E ALVERDEZ AVE, CLEWISTON, FL 33440 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-01 9840 ALTIS CIRCLE W, 6-303, HIALEAH, FL 33018 -
REINSTATEMENT 2018-10-09 - -
REGISTERED AGENT NAME CHANGED 2018-10-09 ALBARRACIN RAMIREZ, ELIANA M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-27
LC Amendment 2020-10-13
ANNUAL REPORT 2020-07-01
AMENDED ANNUAL REPORT 2019-11-24
AMENDED ANNUAL REPORT 2019-06-11
ANNUAL REPORT 2019-04-24
REINSTATEMENT 2018-10-09

USAspending Awards / Financial Assistance

Date:
2021-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5857.00
Total Face Value Of Loan:
5857.00
Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
55400.00
Total Face Value Of Loan:
55400.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$5,857
Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,857
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,941.4
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $5,855
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(786) 254-7693
Add Date:
2018-10-08
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
5
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State