Search icon

AY EXPRESS TRANSPORT, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
SANCHEZ PAUL Manager 1000 SW 27TH AVE, MIAMI, FL, 33135
SANCHEZ PAUL Agent PAUL SANCHEZ, MIAMI, FL, 33135

Events

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 - -

Documents

Name Date
REINSTATEMENT 2022-11-16
ANNUAL REPORT 2020-07-07
CORLCDSMEM 2019-12-06
Florida Limited Liability 2019-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3584038801 2021-04-15 0455 PPP 1000 SW 27th Ave, Miami, FL, 33135-4615
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149500
Loan Approval Amount (current) 149500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529652
Servicing Lender Name Amur Equipment Finance, Inc.
Servicing Lender Address 308 N. Locust St, Suite 100, Grand Island, NE, 68801
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33135-4615
Project Congressional District FL-27
Number of Employees 11
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 150272.42
Forgiveness Paid Date 2021-11-03
9665729007 2021-05-29 0455 PPS 1000 SW 27th Ave, Miami, FL, 33135-4615
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149500
Loan Approval Amount (current) 149500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529652
Servicing Lender Name Amur Equipment Finance, Inc.
Servicing Lender Address 308 N. Locust St, Suite 100, Grand Island, NE, 68801
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33135-4615
Project Congressional District FL-27
Number of Employees 11
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 433060
Originating Lender Name The Enterprise Center Capital Corporation
Originating Lender Address Philadelphia, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 150139.53
Forgiveness Paid Date 2021-11-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State