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MAYA EXPRESS TRANSPORT LLC - Florida Company Profile

Company Details

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

MAYA EXPRESS TRANSPORT 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: 15 Oct 2018 (7 years ago)
Document Number: L18000242710
FEI/EIN Number 83-2279908

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

Address: 6013 TAVENDALE DR, ORLANDO, FL, 32809, US
Mail Address: 6013 TAVENDALE DR, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESSBOUI FATHI Manager 6013 TAVENDALE DR, ORLANDO, FL, 32809
ESSBOUI FATHI Agent 6013 TAVENDALE DR, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-25 ESSBOUI, FATHI -
REGISTERED AGENT ADDRESS CHANGED 2022-02-25 6013 TAVENDALE DR, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-06-26
Florida Limited Liability 2018-10-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8944868310 2021-01-30 0491 PPP 6013, ORLANDO, FL, 32809
Loan Status Date 2023-05-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5625
Loan Approval Amount (current) 5625
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32809
Project Congressional District FL-10
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5749.22
Forgiveness Paid Date 2023-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State