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BIG D EXPRESS LLC - Florida Company Profile

Company Details

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

BIG D 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: 07 Aug 2018 (7 years ago)
Document Number: L18000189022
FEI/EIN Number 83-1511230

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

Address: 7022 villa Estelle dr, Orlando, FL, 32819, US
Mail Address: 7022 villa Estelle dr, Orlando, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZUN RADU Managing Member 6905 SEA CORAL DR APT 328, ORLANDO, FL, 32821
GUZUN RADU Agent 7022 villa Estelle dr, Orlando, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 7022 villa Estelle dr, Orlando, FL 32819 -
CHANGE OF MAILING ADDRESS 2024-04-30 7022 villa Estelle dr, Orlando, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 7022 villa Estelle dr, Orlando, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-11
AMENDED ANNUAL REPORT 2022-05-09
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-24
Florida Limited Liability 2018-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9458398103 2020-07-28 0491 PPP 6929 SEA CORAL DR 304, ORLANDO, FL, 32821-8003
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32821-8003
Project Congressional District FL-09
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5051.78
Forgiveness Paid Date 2021-08-24

Date of last update: 01 May 2025

Sources: Florida Department of State