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MILUM EXPRESS LLC - Florida Company Profile

Company Details

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

MILUM 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: 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: 27 Nov 2017 (7 years ago)
Last Event: LC REVOCATION OF DISSOLUTION
Event Date Filed: 06 Jan 2025 (2 months ago)
Document Number: L17000242612
FEI/EIN Number 82-3526426

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

Address: 8175 W 32ND AVE, SUITE 1, HIALEAH, FL, 33018, US
Mail Address: 8175 W 32ND AVE, SUITE 1, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ MILEIDY Manager 8175 W 32ND AVE SUITE 1, HIALEAH, FL, 33018
Martinez Luis Manager 8175 W 32ND AVE, HIALEAH, FL, 33018
Martinez Luseidy Manager 8175 W 32 ave #1, Hialeah, FL, 33018
Martinez Mario Manager 8175 W 32 ave #1, Hialeah, FL, 33018
MARTINEZ MILEIDY Agent 8175 W 32ND AVE, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
LC REVOCATION OF DISSOLUTION 2025-01-06 - -
VOLUNTARY DISSOLUTION 2024-12-30 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 8175 W 32ND AVE, SUITE 1, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2023-04-28 8175 W 32ND AVE, SUITE 1, HIALEAH, FL 33018 -

Documents

Name Date
LC Revocation of Dissolution 2025-01-06
VOLUNTARY DISSOLUTION 2024-12-30
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-11-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9709847302 2020-05-02 0455 PPP 8175 W 32ND AVE STE 1, HIALEAH, FL, 33018-5803
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1684299
Loan Approval Amount (current) 1684299
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 Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33018-5803
Project Congressional District FL-26
Number of Employees 259
NAICS code 488999
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 1707048.57
Forgiveness Paid Date 2021-09-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3358407 Interstate 2024-09-11 1980000 2021 132 198 Auth. For Hire
Legal Name MILUM EXPRESS LLC
DBA Name -
Physical Address 8175 W 32 AVE SUITE 1, HIALEAH, FL, 33018-5803, US
Mailing Address 8175 W 32 AVE SUITE 1, HIALEAH, FL, 33018-5803, US
Phone (305) 200-5174
Fax (786) 332-2834
E-mail MLMARTINEZ@MILUMTRANSPORT.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State