AST EXPRESS LLC

Company Details

Entity Name:	AST EXPRESS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	18 Jul 2017 (8 years ago)
Date of dissolution:	14 Nov 2022 (2 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	14 Nov 2022 (2 years ago)
Document Number:	L17000153221
FEI/EIN Number	82-2189174
Address:	4202 SW 124TH WAY, MIRAMAR, FL 33027
Mail Address:	4202 SW 124TH WAY, MIRAMAR, FL 33027
ZIP code:	33027
County:	Broward
Place of Formation:	FLORIDA

Name	Role
THE TAX GROUP OF AMERICA INC	Agent

Name	Role	Address
ESPINAL, CLAUDIO	Manager	4202 SW 124TH WAY, MIRAMAR, FL 33027

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2022-11-14	No data	No data
REGISTERED AGENT NAME CHANGED	2019-04-30	THE TAX GROUP OF AMERICA INC	No data
REGISTERED AGENT ADDRESS CHANGED	2019-04-30	453 SW 147TH AVE, PEMBROKE PINES, FL 33027	No data
LC AMENDMENT	2019-01-02	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2019-01-02	4202 SW 124TH WAY, MIRAMAR, FL 33027	No data
CHANGE OF MAILING ADDRESS	2019-01-02	4202 SW 124TH WAY, MIRAMAR, FL 33027	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2526368607

2021-03-15

0455

PPS

4202 SW 124th Way, Miramar, FL, 33027-6005

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14150
Loan Approval Amount (current)	14150
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miramar, BROWARD, FL, 33027-6005
Project Congressional District	FL-25
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14275.38
Forgiveness Paid Date	2022-02-14

5621918205

2020-08-08

0455

PPP

4202 SW 124TH WAY, MIRAMAR, FL, 33027-6005

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9647
Loan Approval Amount (current)	9647
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIRAMAR, BROWARD, FL, 33027-6005
Project Congressional District	FL-25
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9756.69
Forgiveness Paid Date	2021-09-28

Date of last update: 18 Feb 2025