| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MONTANEZ LUIS | Manager | 129 MORROW CIR, BRANDON, FL, 33510 |
| CONTRERAS BARBARA | Manager | 3422 HIGH HAMPTON CIRCLE, TAMPA, FL, 33610 |
| CONTRERAS BARBARA | Agent | 3422 HIGH HAMPTON CIRCLE, TAMPA, FL, 33610 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1838657707 | 2020-05-01 | 0455 | PPP | 7730 W HILLSBOROUGH AVE, TAMPA, FL, 33615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8915268308 | 2021-01-30 | 0455 | PPS | 7730 W Hillsborough Ave, Tampa, FL, 33615-4708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
