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SERG XPRESS LLC - Florida Company Profile

Company Details

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

SERG XPRESS 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: 24 Jul 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Nov 2018 (6 years ago)
Document Number: L17000158131
FEI/EIN Number 82-2272084

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

Address: 5121 NW 108th Avenue, Sunrise, FL, 33351, US
Mail Address: 5121 NW 108th Avenue, Sunrise, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GODIN CARMEN Agent 8210 SW 41 ST COURT, DAVIE, FL, 33328
CAICEDO SERGIO Manager 8210 SW 41 ST COURT, DAVIE, FL, 33328
GODIN CARMEN Authorized Member 8210 SW 41 ST COURT, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-30 Caicedo, Sergio J -
REGISTERED AGENT ADDRESS CHANGED 2025-01-30 5121 NW 108th Avenue, Sunrise, FL 33351 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 5121 NW 108th Avenue, Sunrise, FL 33351 -
CHANGE OF MAILING ADDRESS 2022-02-01 5121 NW 108th Avenue, Sunrise, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-04 8210 SW 41 ST COURT, DAVIE, FL 33328 -
LC STMNT OF RA/RO CHG 2018-11-13 - -
REGISTERED AGENT NAME CHANGED 2017-09-01 GODIN, CARMEN -
LC AMENDMENT 2017-09-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-13
CORLCRACHG 2018-11-13
ANNUAL REPORT 2018-04-07
LC Amendment 2017-09-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1166558606 2021-03-12 0455 PPS 8210 SW 41st Ct, Davie, FL, 33328-2943
Loan Status Date 2021-03-27
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32953
Loan Approval Amount (current) 32953
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 Davie, BROWARD, FL, 33328-2943
Project Congressional District FL-25
Number of Employees 4
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 33325.87
Forgiveness Paid Date 2022-05-04
6372967706 2020-05-01 0455 PPP 8210 SW 41ST CT, DAVIE, FL, 33328-2943
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33656
Loan Approval Amount (current) 33656
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 DAVIE, BROWARD, FL, 33328-2943
Project Congressional District FL-25
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
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 Female Owned
Veteran Unanswered
Forgiveness Amount 27560.87
Forgiveness Paid Date 2021-06-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State