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TRANSPORT EXPRESS USA LLC

Company Details

Entity Name: TRANSPORT EXPRESS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 21 May 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L18000127354
FEI/EIN Number 85-1722855
Address: 1276 MADISON CHASE, 3, WEST PALM BEACH, FL 33411
Mail Address: 1276 MADISON CHASE, 3, WEST PALM BEACH, FL 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
VICTOR, LESLY Agent 1276 MADISON CHASE, 3, WEST PALM BEACH, FL 33411

Manager

Name Role Address
VICTOR, LESLY Manager 1276 MADISON CHASE, WEST PALM BEACH, FL 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-09 1276 MADISON CHASE, 3, WEST PALM BEACH, FL 33411 No data
CHANGE OF MAILING ADDRESS 2021-03-09 1276 MADISON CHASE, 3, WEST PALM BEACH, FL 33411 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-09 1276 MADISON CHASE, 3, WEST PALM BEACH, FL 33411 No data
REGISTERED AGENT NAME CHANGED 2020-07-01 VICTOR, LESLY No data
REINSTATEMENT 2020-07-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-09
REINSTATEMENT 2020-07-01
Florida Limited Liability 2018-05-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4610998403 2021-02-06 0455 PPP 1276 Madison Chase Apt 3, West Palm Beach, FL, 33411-6209
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97499
Loan Approval Amount (current) 97499
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33411-6209
Project Congressional District FL-20
Number of Employees 6
NAICS code 492110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 98300.36
Forgiveness Paid Date 2021-12-07

Date of last update: 17 Feb 2025

Sources: Florida Department of State