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EXPRESS FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-04 5891 S MILITARY TRAIL, SUITE A-4, LAKE WORTH, FL 33463 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9573528503 2021-03-12 0455 PPP 5891 S Military Trl Ste A-4, Lake Worth, FL, 33463-6920
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148489
Loan Approval Amount (current) 148489
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 Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33463-6920
Project Congressional District FL-22
Number of Employees 8
NAICS code 541219
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 149351.46
Forgiveness Paid Date 2021-10-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State