| 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. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXPS LOGISTICS, LLC, ALABAMA | 001-064-857 | ALABAMA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8619088602 | 2021-03-25 | 0455 | PPP | 5185 NW 29th Ave Apt 1108, Miami, FL, 33142-3614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
