EXPS LOGISTICS, LLC

Headquarter

Company Details

Entity Name:	EXPS LOGISTICS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	26 Feb 2019 (6 years ago)
Document Number:	L19000055959
FEI/EIN Number	83-3858472
Address:	5185 NW 29TH AVE APT 1108, MIAMI, FL 33142
Mail Address:	12819 COPPERTOP LN, MADISON, AL 35756
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	Agent	5185 NW 29TH AVE APT 1108, MIAMI, FL 33142

Name	Role	Address
Espinoza, Franklin E	President	12819 COPPERTOP LN, MADISON, AL 35756

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2022-01-24	5185 NW 29TH AVE APT 1108, MIAMI, FL 33142	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-11	5185 NW 29TH AVE APT 1108, MIAMI, FL 33142	No data
REGISTERED AGENT ADDRESS CHANGED	2021-04-11	5185 NW 29TH AVE APT 1108, MIAMI, FL 33142	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8619088602

2021-03-25

0455

PPP

5185 NW 29th Ave Apt 1108, Miami, FL, 33142-3614

Loan Status Date	2021-11-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17742
Loan Approval Amount (current)	17742
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225134
Servicing Lender Name	Truist Bank
Servicing Lender Address	214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33142-3614
Project Congressional District	FL-24
Number of Employees	1
NAICS code	492210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	225134
Originating Lender Name	Truist Bank
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17826.27
Forgiveness Paid Date	2021-10-12

Date of last update: 16 Feb 2025