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ACCESS GLOBAL EXPRESS LLC - Florida Company Profile

Company Details

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

ACCESS GLOBAL 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: 09 Jan 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Dec 2019 (5 years ago)
Document Number: L19000011695
FEI/EIN Number 83-3155799

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

Address: 18809 Oakland Hills Drive, Miami, FL, 33015, US
Mail Address: 18809 Oakland Hills Drive, Miami, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACUNA ALEXANDER Treasurer 8338 NW 144TH STREET, MIAMI LAKES, FL, 33016
ACUNA HEIDY Manager 8338 NW 144TH STREET, MIAMI LAKES, FL, 33016
ACUNA ALEXANDER Agent 8338 NW 144TH STREET, MIAMI LAKES, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000024875 AGX ACTIVE 2019-02-20 2029-12-31 - 8847 NW 151 TERRACE, MIAMI LAKES, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-05 18809 Oakland Hills Drive, Miami, FL 33015 -
CHANGE OF MAILING ADDRESS 2022-05-05 18809 Oakland Hills Drive, Miami, FL 33015 -
LC AMENDMENT 2019-12-16 - -
LC AMENDMENT 2019-04-09 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-05
LC Amendment 2019-12-16
LC Amendment 2019-04-09
Florida Limited Liability 2019-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5491838402 2021-02-08 0455 PPP 8338 NW 144th St N/A, Miami Lakes, FL, 33016-5741
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3235
Loan Approval Amount (current) 3235
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-5741
Project Congressional District FL-26
Number of Employees 1
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
8187659010 2021-05-27 0455 PPS 8338 NW 144RD ST, MIAMI LAKES, FL, 33016
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3235
Loan Approval Amount (current) 3235
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-5741
Project Congressional District FL-26
Number of Employees 1
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State