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HIGHLINE EXPRESS LLC - Florida Company Profile

Company Details

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

HIGHLINE 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: L18000139887
FEI/EIN Number 32-0573185

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

Address: 1772 MARSH PALM PKWY, OCOEE, FL, 34761, US
Mail Address: 1772 MARSH PALM PKWY, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDU VICTOR Authorized Member 1772 MARSH PALM PKWY, OCOEE, FL, 34761
SANDU VICTOR Agent 1772 MARSH PALM PKWY, OCOEE, FL, 34761

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-11
Florida Limited Liability 2018-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7389518403 2021-02-11 0491 PPP 1772 Marsh Palm Pkwy, Ocoee, FL, 34761-5721
Loan Status Date 2022-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9820
Loan Approval Amount (current) 9820
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-5721
Project Congressional District FL-11
Number of Employees 1
NAICS code 488510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9926.11
Forgiveness Paid Date 2022-03-23

Date of last update: 02 May 2025

Sources: Florida Department of State