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UMAC EXPRESS CARGO LLC - Florida Company Profile

Company Details

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

UMAC EXPRESS CARGO 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: 28 Dec 2018 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Dec 2018 (6 years ago)
Document Number: L19000018687
FEI/EIN Number 43-2051539

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

Address: 10539 CRAIG INDUSTRIAL DR, JACKSONVILLE, FL, 32225, US
Mail Address: 10539 CRAIG INDUSTRIAL DR, JACKSONVILLE, FL, 32225, US
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANAN RODOLFO C Authorized Member 10539 CRAIG INDUSTRIAL DR, JACKSONVILLE, FL, 32225
DANAN MELANIE Authorized Member 10539 CRAIG INDUSTRIAL DR, JACKSONVILLE, FL, 32225
COLEMAN C. RANDOLPH Agent 10161 CENTURION PKWY N STE 310, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-23 10539 CRAIG INDUSTRIAL DR, 108, JACKSONVILLE, FL 32225 -
CHANGE OF MAILING ADDRESS 2020-03-23 10539 CRAIG INDUSTRIAL DR, 108, JACKSONVILLE, FL 32225 -
CONVERSION 2018-12-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000079187. CONVERSION NUMBER 300000189663

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-03-23
Florida Limited Liability 2018-12-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346416571 0419700 2023-01-04 10539 CRAIG INDUSTRIAL DRIVE, JACKSONVILLE, FL, 32225
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-01-04
Emphasis L: FORKLIFT
Case Closed 2023-01-18

Related Activity

Type Complaint
Activity Nr 1981694
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4228947707 2020-05-01 0491 PPP 10539 CRAIG INDUSTRIAL DR UNIT-1, JACKSONVILLE, FL, 32225
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3900
Loan Approval Amount (current) 3900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32225-0100
Project Congressional District FL-05
Number of Employees 9
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3944.98
Forgiveness Paid Date 2021-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State