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DISCOVERY EXPRESS DISTRIBUTION LLC - Florida Company Profile

Company Details

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

DISCOVERY EXPRESS DISTRIBUTION 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: 14 Feb 2018 (7 years ago)
Date of dissolution: 01 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2024 (a year ago)
Document Number: L18000040353
FEI/EIN Number 82-4447305

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

Address: 9214 LAZY LN, TAMPA, FL, 33614, US
Mail Address: 9214 LAZY LN, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZQUEZ ODALYS C Agent 9214 LAZY LN, TAMPA, FL, 33614
VAZQUEZ ODALYS C Manager 9214 LAZY LN, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-15 9214 LAZY LN, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2020-05-15 9214 LAZY LN, TAMPA, FL 33614 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-15 9214 LAZY LN, TAMPA, FL 33614 -
LC AMENDMENT AND NAME CHANGE 2019-10-09 DISCOVERY EXPRESS DISTRIBUTION LLC -
REGISTERED AGENT NAME CHANGED 2019-10-09 VAZQUEZ, ODALYS C -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-01
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-05-15
LC Amendment and Name Change 2019-10-09
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2716138609 2021-03-15 0455 PPP 9214 Lazy Ln, Tampa, FL, 33614-1514
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95650
Loan Approval Amount (current) 95650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-1514
Project Congressional District FL-14
Number of Employees 10
NAICS code 484110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 96580.29
Forgiveness Paid Date 2022-03-10

Date of last update: 02 May 2025

Sources: Florida Department of State