| Entity Name: | SP&G EXPRESS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SP&G EXPRESS II, 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. |
| 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: | 20 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2018 (7 years ago) |
| Document Number: | L17000239614 |
| FEI/EIN Number |
82-3970008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2275 S UNIVERSITY DRIVE, DAVIE, FL, 33324 |
| Mail Address: | 2361 NW139 AVE, SUNRISE, FL, 33323 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCO BEKI | Manager | 2361 NW 139 AVENUE, SUNRISE, FL, 33323 |
| Franco Shiri | Manager | 12672 NW 14th Pl, Sunrise, FL, 33323 |
| Franco Beki | Agent | 2361 NW 139 Ave, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-22 | Franco, Beki | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-22 | 2361 NW 139 Ave, Sunrise, FL 33323 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000405963 | TERMINATED | 1000000897972 | BROWARD | 2021-08-06 | 2031-08-11 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-22 |
| REINSTATEMENT | 2018-10-22 |
| Florida Limited Liability | 2017-11-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1637157300 | 2020-04-28 | 0455 | PPP | 2275 S UNIVERSITY DR, DAVIE, FL, 33324-5828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
