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EXPS LOGISTICS, LLC - Florida Company Profile

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Company Details

Entity Name: EXPS LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPS LOGISTICS, 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: 26 Feb 2019 (6 years ago)
Document Number: L19000055959
FEI/EIN Number 83-3858472

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

Mail Address: 12819 COPPERTOP LN, MADISON, AL, 35756, US
Address: 5185 NW 29TH AVE APT 1108, MIAMI, FL, 33142, US
ZIP code: 33142
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
001-064-857
State:
ALABAMA

Key Officers & Management

Name Role Address
Espinoza Franklin E President 12819 COPPERTOP LN, MADISON, AL, 35756
ESPINOZA FRANKLIN E Agent 5185 NW 29TH AVE APT 1108, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-24 5185 NW 29TH AVE APT 1108, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-11 5185 NW 29TH AVE APT 1108, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-11 5185 NW 29TH AVE APT 1108, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-06-20
Florida Limited Liability 2019-02-26

USAspending Awards / Financial Assistance

Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17742.00
Total Face Value Of Loan:
17742.00
Date:
2020-06-03
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:
42000.00
Total Face Value Of Loan:
152500.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$17,742
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,742
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,826.27
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $17,741
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State