Search icon

FGS EXPRESS LLC - Florida Company Profile

Company Details

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

FGS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Dec 2018 (6 years ago)
Date of dissolution: 18 Aug 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Aug 2021 (4 years ago)
Document Number: L18000278422
FEI/EIN Number 83-2778655

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

Address: 8009 RIDGEGLEN CIR E, LAKELAND, FL, 33809, US
Mail Address: 8009 RIDGEGLEN CIR E, LAKELAND, FL, 33809, US
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMBOA FRANCISCO Manager 8009 RIDGEGLEN CIR E, LAKELAND, FL, 33809
GAMBOA FRANCISCO Agent 8009 RIDGEGLEN CIR E, LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-08-18 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-24 8009 RIDGEGLEN CIR E, LAKELAND, FL 33809 -
CHANGE OF MAILING ADDRESS 2020-08-24 8009 RIDGEGLEN CIR E, LAKELAND, FL 33809 -
REGISTERED AGENT ADDRESS CHANGED 2020-08-24 8009 RIDGEGLEN CIR E, LAKELAND, FL 33809 -
REGISTERED AGENT NAME CHANGED 2019-04-26 GAMBOA, FRANCISCO -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-08-18
AMENDED ANNUAL REPORT 2021-05-19
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-08-24
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-12-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5837808108 2020-07-20 0455 PPP 1841 Northwest 166th Street, Miami Gardens, FL, 33169
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1356
Loan Approval Amount (current) 1356
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami Gardens, MIAMI-DADE, FL, 33169-2000
Project Congressional District FL-24
Number of Employees 1
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3241584 Intrastate Non-Hazmat 2019-02-05 - - 1 2 Auth. For Hire
Legal Name FGS EXPRESS LLC
DBA Name -
Physical Address 1841 NW 166TH ST, OPA LOCKA, FL, 33054-6655, US
Mailing Address 1841 NW 166TH ST, OPA LOCKA, FL, 33054-6655, US
Phone (786) 346-1290
Fax -
E-mail FRANKGAMBOA1990@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State