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AST EXPRESS LLC - Florida Company Profile

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Company Details

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

AST 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Jul 2017 (8 years ago)
Date of dissolution: 14 Nov 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Nov 2022 (3 years ago)
Document Number: L17000153221
FEI/EIN Number 82-2189174

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

Address: 4202 SW 124TH WAY, MIRAMAR, FL, 33027, US
Mail Address: 4202 SW 124TH WAY, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE TAX GROUP OF AMERICA INC Agent -
ESPINAL CLAUDIO Manager 4202 SW 124TH WAY, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-11-14 - -
REGISTERED AGENT NAME CHANGED 2019-04-30 THE TAX GROUP OF AMERICA INC -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 453 SW 147TH AVE, PEMBROKE PINES, FL 33027 -
LC AMENDMENT 2019-01-02 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-02 4202 SW 124TH WAY, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2019-01-02 4202 SW 124TH WAY, MIRAMAR, FL 33027 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-11-14
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
LC Amendment 2019-01-02
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-07-18

USAspending Awards / Financial Assistance

Date:
2021-03-15
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:
14150.00
Total Face Value Of Loan:
14150.00
Date:
2020-08-08
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:
9647.00
Total Face Value Of Loan:
9647.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-08-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9647
Current Approval Amount:
9647
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9756.69
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14150
Current Approval Amount:
14150
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14275.38

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Date of last update: 01 Jul 2025

Sources: Florida Department of State