Entity Name: | EXPRESS FINANCIAL GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EXPRESS FINANCIAL GROUP, 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: | 16 Mar 2018 (7 years ago) |
Document Number: | L18000068750 |
FEI/EIN Number |
82-4809647
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5891 S MILITARY TRAIL, SUITE A-4, LAKE WORTH, FL, 33463, US |
Mail Address: | 5891 South Military Trail, SUITE A-4, Lake Worth, FL, 33463, US |
ZIP code: | 33463 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOUIDORT ESPARAUD | President | 226 NW 3RD AVE, BOYONTON BEACH, FL, 33435 |
Azueta Del Toro Karla F | Auth | 226 NW 3RD AVE, BOYNTON BEACH, FL, 33435 |
LOUIDORT ESPARAUD | Agent | 226 NW 3RD AVE, BOYNTON BEACH, FL, 33435 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000072851 | PAGO-X | ACTIVE | 2024-06-11 | 2029-12-31 | - | 5891 S MILITARY TRIAL, STE-A4, LAKE WORTH, FL, 33463 |
G21000133274 | FL TRANSIT | ACTIVE | 2021-10-04 | 2026-12-31 | - | 226 NW 3RD AVE, BOYNTON BEACH, FL, 33435 |
G21000055715 | HOME EXPRESS | ACTIVE | 2021-04-23 | 2026-12-31 | - | 226 NW 3RD AVE, BOYNTON BEACH, FL, 33435 |
G20000032596 | HOME EXPRESS,LLC | ACTIVE | 2020-03-15 | 2025-12-31 | - | 226 NW 3RD AVE, BOYNTON BEACH, FL, 33435 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2019-04-04 | 5891 S MILITARY TRAIL, SUITE A-4, LAKE WORTH, FL 33463 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-16 |
ANNUAL REPORT | 2023-01-07 |
ANNUAL REPORT | 2022-05-06 |
ANNUAL REPORT | 2021-04-14 |
ANNUAL REPORT | 2020-03-15 |
ANNUAL REPORT | 2019-04-04 |
Florida Limited Liability | 2018-03-16 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9573528503 | 2021-03-12 | 0455 | PPP | 5891 S Military Trl Ste A-4, Lake Worth, FL, 33463-6920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State