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MIDNIGHT EXPRESS TRANSPORT SERVICES, LLC. - Florida Company Profile

Company Details

Entity Name: MIDNIGHT EXPRESS TRANSPORT SERVICES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIDNIGHT EXPRESS TRANSPORT SERVICES, 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: 29 May 2019 (6 years ago)
Date of dissolution: 16 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Dec 2019 (5 years ago)
Document Number: L19000143667
FEI/EIN Number 841866026

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

Address: 11120 NW 62 AVE, HIALEAH, FL, 33012, US
Mail Address: 11120 NW 62 AVE, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOUREIRO LIZ K Manager 11120 NW 62 AVE, HIALEAH, FL, 33012
LOUREIRO LIZ K Agent 11120 NW 62 AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-16
Florida Limited Liability 2019-05-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6375778307 2021-01-26 0455 PPS 229 SW 9th Ter, Cape Coral, FL, 33991-2545
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13710
Loan Approval Amount (current) 13710
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58322
Servicing Lender Name Civista Bank
Servicing Lender Address 100 E Water St, SANDUSKY, OH, 44870-2524
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33991-2545
Project Congressional District FL-19
Number of Employees 1
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58322
Originating Lender Name Civista Bank
Originating Lender Address SANDUSKY, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13761.79
Forgiveness Paid Date 2021-06-15
7855467207 2020-04-28 0455 PPP 229 SW 9TH TERRACE, CAPE CORAL, FL, 33991-2545
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13700
Loan Approval Amount (current) 13700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58322
Servicing Lender Name Civista Bank
Servicing Lender Address 100 E Water St, SANDUSKY, OH, 44870-2524
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33991-2545
Project Congressional District FL-19
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58322
Originating Lender Name Civista Bank
Originating Lender Address SANDUSKY, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13782.58
Forgiveness Paid Date 2020-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State