Entity Name: | TRANSIT EXPRESS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRANSIT 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. |
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: | 04 Jan 2019 (6 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 05 Jul 2019 (6 years ago) |
Document Number: | L19000006574 |
FEI/EIN Number |
83-2628883
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4575 Lucerne Lakes Blvd W, 101, Lakeworth, FL, 33467, US |
Mail Address: | 4575 Lucerne Lakes Blvd W, 101, Lakeworth, FL, 33467, US |
ZIP code: | 33467 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
REPUBLIC REGISTERED AGENT LLC | Agent | - |
CLAY ROGER | Authorized Member | 4575 Lucerne Lakes Blvd W, Lakeworth, FL, 33467 |
CLAY DENISE | Manager | 4575 Lucerne Lakes Blvd W, Lakeworth, FL, 33467 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-10-31 | REPUBLIC REGISTERED AGENT LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-10-31 | 1150 NW 72ND AVE TOWER I, STE 455, MIAMI, FL 33126 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 4575 Lucerne Lakes Blvd W, 101, Lakeworth, FL 33467 | - |
CHANGE OF MAILING ADDRESS | 2023-02-27 | 4575 Lucerne Lakes Blvd W, 101, Lakeworth, FL 33467 | - |
LC AMENDMENT | 2019-07-05 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-04 |
AMENDED ANNUAL REPORT | 2023-10-31 |
ANNUAL REPORT | 2023-02-27 |
ANNUAL REPORT | 2022-02-14 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-02-15 |
LC Amendment | 2019-07-05 |
Florida Limited Liability | 2019-01-04 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7073718604 | 2021-03-23 | 0455 | PPP | 7632 Corkwood Ave, Boynton Beach, FL, 33437-7560 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State