Search icon

GOLD EXPRESS LLC - Florida Company Profile

Company Details

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

GOLD 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: 29 Dec 2017 (7 years ago)
Document Number: L17000264528
FEI/EIN Number 36-4887717

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

Address: 3101 SE 73RD ST, OCALA, FL, 34480, US
Mail Address: 3101 SE 73RD ST, OCALA, FL, 34480, US
ZIP code: 34480
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEJEDA SOTO EDUARDO Authorized Manager 3101 SE 73RD ST, OCALA, FL, 34480
TEJEDA SOTO EDUARDO Agent 3101 SE 73RD ST, OCALA, FL, 34480

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 3101 SE 73RD ST, LOT 835, OCALA, FL 34480 -
CHANGE OF MAILING ADDRESS 2024-04-29 3101 SE 73RD ST, LOT 835, OCALA, FL 34480 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 3101 SE 73RD ST, LOT 835, OCALA, FL 34480 -
REGISTERED AGENT NAME CHANGED 2022-02-08 TEJEDA SOTO, EDUARDO -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-08
Florida Limited Liability 2017-12-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3073018107 2020-07-14 0455 PPP 8705 Somersworth Place, Tampa, FL, 33634-1030
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 26
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
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 Y
Business Age Description Unanswered
Project Address Tampa, HILLSBOROUGH, FL, 33634-1030
Project Congressional District FL-14
Number of Employees 4
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State