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NATO EXPRESS LLC - Florida Company Profile

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Company Details

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

NATO 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: 29 Nov 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Mar 2021 (4 years ago)
Document Number: L18000274629
FEI/EIN Number 832699448

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

Address: 8005 NW 80TH ST, Unit 1, MIAMI, FL, 33166, US
Mail Address: 8005 NW 80TH ST, Unit 1, MIAMI, FL, 33175, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZQUEZ RAY G Auth 3122 S.W. 139TH CRT, MIAMI, FL, 33175
Vazquez Michael Auth 8005 NW 80TH ST, Unit 1, Miami, FL, 33166
Vazquez Maximilian Auth 8005 NW 80TH ST, Unit 1, Doral, FL, 33172
NATO EXPRESS LLC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-03-02 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-09 8005 NW 80TH ST, Unit 1, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-02-09 8005 NW 80TH ST, Unit 1, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-30 3122 SW 139TH CT, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2019-01-28 NATO EXPRESS -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000124576 ACTIVE 2021-011077-CA-01 MIAMI-DADE CIRCUIT COURT 2023-10-30 2029-03-05 $76,891.30 MIA SHOES, INC., 9985 NW 19TH ST, MIAMI, FL 33172

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-15
LC Amendment 2021-03-02
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-28
Florida Limited Liability 2018-11-29

USAspending Awards / Financial Assistance

Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2019-01-22
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
3
Inspections:
22
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State