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XPRESS FINANCIAL SOLUTIONS LLC - Florida Company Profile

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Company Details

Entity Name: XPRESS FINANCIAL SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XPRESS FINANCIAL SOLUTIONS 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: 13 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Feb 2021 (4 years ago)
Document Number: L17000150744
FEI/EIN Number 82-2151998

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

Address: 7730 W. HILLSBOROUGH AVE, TAMPA, FL, 33615, US
Mail Address: 7730 W. HILLSBOROUGH AVE, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTRERAS BARBARA Agent 3422 HIGH HAMPTON CIRCLE, TAMPA, FL, 33610
MONTANEZ LUIS Manager 129 MORROW CIR, BRANDON, FL, 33510
CONTRERAS BARBARA Manager 3422 HIGH HAMPTON CIRCLE, TAMPA, FL, 33610

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000057674 XPRESS FINANCIAL SOLUTIONS ACTIVE 2018-05-10 2028-12-31 - 7730 W. HILLSBOROUGH AVE, TAMPA, FL, 33615
G18000050857 SUPERIOR CHOICE CREDIT RESTORATION EXPIRED 2018-04-23 2023-12-31 - 7730 W HILLSBOROUGH AVE, TAMPA, FL, 33615
G17000121379 XPRESS TAX REFUND ACTIVE 2017-11-03 2027-12-31 - 7730 W. HILLSBOROUGH AVE, TAMPA, FL, 33615
G17000077305 RAPID TAX REFUND EXPIRED 2017-07-18 2022-12-31 - 2133 COLVILLE CHASE DR, RUSKIN, FL, 33570

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-02-09 - -
REGISTERED AGENT NAME CHANGED 2019-08-22 CONTRERAS, BARBARA -
REGISTERED AGENT ADDRESS CHANGED 2019-08-22 3422 HIGH HAMPTON CIRCLE, TAMPA, FL 33610 -
LC AMENDMENT AND NAME CHANGE 2019-08-22 XPRESS FINANCIAL SOLUTIONS LLC -
CHANGE OF PRINCIPAL ADDRESS 2017-10-27 7730 W. HILLSBOROUGH AVE, TAMPA, FL 33615 -
LC AMENDMENT 2017-10-27 - -
CHANGE OF MAILING ADDRESS 2017-10-27 7730 W. HILLSBOROUGH AVE, TAMPA, FL 33615 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-12
LC Amendment 2021-02-09
ANNUAL REPORT 2020-05-21
LC Amendment and Name Change 2019-08-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-06
LC Amendment 2017-10-27

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
5250.00
Total Face Value Of Loan:
5250.00
Date:
2020-06-10
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:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-05-02
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:
4242.00
Total Face Value Of Loan:
4242.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4242
Current Approval Amount:
4242
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4278.95
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5250
Current Approval Amount:
5250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5285.01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State