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TU EXPRESS,LLC - Florida Company Profile

Company Details

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

TU 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: 28 Mar 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Jun 2020 (5 years ago)
Document Number: L18000079966
FEI/EIN Number 824972665

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

Address: 750 East Sample Rd, Pompano Beach, FL, 33064, US
Mail Address: 750 East Sample Rd, Pompano Beach, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AURELHOMME JONAS Manager 750 East Sample Rd, Pompano Beach, FL, 33064
JONAS AURELHOMME Agent 750 East Sample Rd, Pompano Beach, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-27 750 East Sample Rd, B3-228, Pompano Beach, FL 33064 -
CHANGE OF MAILING ADDRESS 2023-02-27 750 East Sample Rd, B3-228, Pompano Beach, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 750 East Sample Rd, B3-228, Pompano Beach, FL 33064 -
REINSTATEMENT 2020-06-11 - -
REGISTERED AGENT NAME CHANGED 2020-06-11 JONAS AURELHOMME -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-06-11
Florida Limited Liability 2018-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8763907902 2020-06-18 0455 PPP 1510 NW 15TH PLACE, FORT LAUDERDALE, FL, 33311-4607
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19980
Loan Approval Amount (current) 19980
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33311-4607
Project Congressional District FL-20
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20293.66
Forgiveness Paid Date 2022-01-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State