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MERIT EXPRESS LLC. - Florida Company Profile

Company Details

Entity Name: MERIT EXPRESS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERIT EXPRESS 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: 24 May 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000139820
FEI/EIN Number 84-1971175

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

Address: 304 EAST PINE ST #1146, LAKELAND, FL, 33801, US
Mail Address: 304 EAST PINE ST #1146, LAKELAND, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILSAINT GUY-MARIO Chief Executive Officer 304 EAST PINE ST #1146, LAKELAND, FL, 33801
Vilsaint Guy-Mario Agent 304 EAST PINE ST #1146, LAKELAND, FL, 33801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000088614 ON THE RUN TRANSPORT ACTIVE 2021-07-06 2026-12-31 - 2011 LORI LN. W., LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-11 304 EAST PINE ST #1146, LAKELAND, FL 33801 -
CHANGE OF MAILING ADDRESS 2023-01-11 304 EAST PINE ST #1146, LAKELAND, FL 33801 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-11 304 EAST PINE ST #1146, LAKELAND, FL 33801 -
REGISTERED AGENT NAME CHANGED 2020-06-30 Vilsaint, Guy-Mario -
LC DISSOCIATION MEM 2019-07-22 - -
LC STMNT OF RA/RO CHG 2019-06-24 - -

Documents

Name Date
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
CORLCDSMEM 2019-07-22
CORLCRACHG 2019-06-24
Florida Limited Liability 2019-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1346218105 2020-07-09 0455 PPP 2011 Lori Way, Lakeland, FL, 33801
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7611
Loan Approval Amount (current) 7611
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Lakeland, POLK, FL, 33801-0001
Project Congressional District FL-18
Number of Employees 12
NAICS code 488510
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7677.73
Forgiveness Paid Date 2021-05-26
1334667401 2020-05-04 0455 PPP 2011 LORI LN W, LAKELAND, FL, 33801
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6686
Loan Approval Amount (current) 6686
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKELAND, POLK, FL, 33801-0001
Project Congressional District FL-18
Number of Employees 2
NAICS code 488510
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6764.03
Forgiveness Paid Date 2021-07-08
3744608708 2021-03-31 0455 PPS 2011 Lori Ln W, Lakeland, FL, 33801-9351
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33801-9351
Project Congressional District FL-18
Number of Employees 1
NAICS code 484121
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20908.23
Forgiveness Paid Date 2021-08-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State