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2EBOX SHIPPING EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: 2EBOX SHIPPING EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2EBOX SHIPPING 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: 06 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Dec 2018 (6 years ago)
Document Number: L17000144902
FEI/EIN Number 46-3114675

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

Address: 1466 NW 78 AVE, DORAL, FL, 33126, US
Mail Address: 1466 NW 78 AVE, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLAZA FRANCISCO Manager 362 NE 92ND ST, MIAMI SHORES, FL, 33138
PLAZA FRANCISCO M Agent 1466 NW 78 AVE, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-12-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CONVERSION 2017-07-06 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000023519. CONVERSION NUMBER 700000172767

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-12
LC Amendment 2018-12-19
ANNUAL REPORT 2018-01-29
Florida Limited Liability 2017-07-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5680707706 2020-05-01 0455 PPP 1466 NW 78TH AVE, DORAL, FL, 33126-1625
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24602
Loan Approval Amount (current) 24602
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 New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33126-1625
Project Congressional District FL-26
Number of Employees 3
NAICS code 541860
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24807.58
Forgiveness Paid Date 2021-03-03
8492078503 2021-03-10 0455 PPS 1466 NW 78th Ave, Doral, FL, 33126-1625
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25808
Loan Approval Amount (current) 25808
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 Y
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33126-1625
Project Congressional District FL-26
Number of Employees 4
NAICS code 488999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25974.16
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State