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ANACAONA XPRESS LLC - Florida Company Profile

Company Details

Entity Name: ANACAONA XPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ANACAONA XPRESS 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: 23 Jul 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Feb 2024 (a year ago)
Document Number: L18000175819
FEI/EIN Number N/A

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

Address: 409 EXECUTIVE DR, 201, WEST PALM BEACH, FL 33401
Mail Address: 409 EXECUTIVE DR, 201, WEST PALM BEACH, FL 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOVAIN, YVES Agent 409 EXECUTIVE CENTER DR, 201, WEST PALM BEACH, FL 33401
jovain, yves President 409 EXECUTIVE DR, 201 WEST PALM BEACH, FL 33401

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-06-01 - -
REGISTERED AGENT NAME CHANGED 2020-06-01 JOVAIN, YVES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-02-15
REINSTATEMENT 2020-06-01
Florida Limited Liability 2018-07-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9308958600 2021-03-25 0455 PPP 409 Executive Center Dr Apt 201, West Palm Beach, FL, 33401-2938
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93695
Loan Approval Amount (current) 93695
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225775
Servicing Lender Name Community Federal Savings Bank
Servicing Lender Address 89-16 Jamaica Ave, NEW YORK CITY, NY, 11421-2040
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, 33401-2938
Project Congressional District FL-20
Number of Employees 2
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225775
Originating Lender Name Community Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 94153.06
Forgiveness Paid Date 2021-10-04

Date of last update: 17 Feb 2025

Sources: Florida Department of State