| Entity Name: | AY EXPRESS TRANSPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AY EXPRESS TRANSPORT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 May 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000139244 |
| FEI/EIN Number |
83-4565955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 SW 27TH AVE, MIAMI, FL, 33135, US |
| Mail Address: | PAUL SANCHEZ, 1000 SW 27TH AVE, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ PAUL | Manager | 1000 SW 27TH AVE, MIAMI, FL, 33135 |
| SANCHEZ PAUL | Agent | PAUL SANCHEZ, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-16 | PAUL SANCHEZ, 1000 SW 27TH AVE, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-16 | 1000 SW 27TH AVE, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-16 | SANCHEZ, PAUL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-16 | 1000 SW 27TH AVE, MIAMI, FL 33135 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC DISSOCIATION MEM | 2019-12-06 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-11-16 |
| ANNUAL REPORT | 2020-07-07 |
| CORLCDSMEM | 2019-12-06 |
| Florida Limited Liability | 2019-05-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3584038801 | 2021-04-15 | 0455 | PPP | 1000 SW 27th Ave, Miami, FL, 33135-4615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9665729007 | 2021-05-29 | 0455 | PPS | 1000 SW 27th Ave, Miami, FL, 33135-4615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
