Search icon

MULTICARGA EXPRESS ORLANDO LLC - Florida Company Profile

Company Details

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

MULTICARGA EXPRESS ORLANDO 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: 15 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Feb 2024 (a year ago)
Document Number: L17000174550
FEI/EIN Number 82-2514522

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

Address: 8170 NW 66th ST, MIAMI, FL, 33166, US
Mail Address: 8170 NW 66th ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOSCAN ANGELICA Manager 905 NW 97th AVE, MIAMI, FL, 33172
HUGO TAX PRO INCORPORATED Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-26 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-26 8170 NW 66th ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-02-26 8170 NW 66th ST, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2024-02-26 HUGO TAX PRO INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2024-02-26 924 E 25th STREET, HIALEAH, FL 33013 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
REINSTATEMENT 2024-02-26
ANNUAL REPORT 2020-07-31
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4039348505 2021-02-25 0491 PPP 2120 Orinoco Dr, Orlando, FL, 32837-8932
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86250
Loan Approval Amount (current) 86250
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 Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-8932
Project Congressional District FL-09
Number of Employees 10
NAICS code 483111
Borrower Race White
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 Female Owned
Veteran Non-Veteran
Forgiveness Amount 86547.08
Forgiveness Paid Date 2021-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State