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DSS EXPRESS LLC. - Florida Company Profile

Company Details

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

DSS 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: 05 Jun 2018 (7 years ago)
Document Number: L18000139041
FEI/EIN Number 83-0833156

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

Address: 1159 Areca Way, Weston, FL, 33327, US
Mail Address: 1159 Areca Way, Weston, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ULLOA LEONARDO Manager 1159 Areca Way, Weston, FL, 33327
ULLOA LEONARDO Agent 1159 Areca Way, Weston, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-06 1159 Areca Way, Weston, FL 33327 -
CHANGE OF MAILING ADDRESS 2023-01-06 1159 Areca Way, Weston, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-06 1159 Areca Way, Weston, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-25
AMENDED ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-02-19
Florida Limited Liability 2018-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4789758705 2021-04-01 0455 PPP 1159 Areca Way, Weston, FL, 33327-1630
Loan Status Date 2022-04-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33327-1630
Project Congressional District FL-25
Number of Employees 1
NAICS code 492110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21029.91
Forgiveness Paid Date 2022-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State