DR&E EXPRESS LLC - Florida Company Profile

Company Details

Entity Name:	DR&E EXPRESS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DR&E 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:	02 Aug 2017 (8 years ago)
Date of dissolution:	20 Mar 2019 (6 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	20 Mar 2019 (6 years ago)
Document Number:	L17000164638
FEI/EIN Number	82-2396365 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	374 WILKINS ST, LEHIGH ACRES, FL, 33972, US
Mail Address:	374 WILKINS ST, LEHIGH ACRES, FL, 33972, US
ZIP code:	33972
County:	Lee
Place of Formation:	FLORIDA

Name	Role	Address
RATIU DANIEL	Manager	374 WILKINS ST, LEHIGH ACRES, FL, 33972
RATIU DANIEL	Agent	374 WILKINS ST, LEHIGH ACRES, FL, 33972

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2019-03-20	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5000378010

2020-06-26

0455

PPP

374 WILKINS ST, LEHIGH ACRES, FL, 33972-6401

Loan Status Date	2022-01-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1863
Loan Approval Amount (current)	1863
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	LEHIGH ACRES, LEE, FL, 33972-6401
Project Congressional District	FL-17
Number of Employees	2
NAICS code	484122
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 03 Apr 2025