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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.
Status: Active
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
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
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:
4
FMCSA Link:

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Date of last update: 02 Aug 2025

Sources: Florida Department of State