DE ARMAS SERVICE EXPRESS LLC - Florida Company Profile

Company Details

Entity Name:	DE ARMAS SERVICE EXPRESS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DE ARMAS SERVICE 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:	19 Jun 2019 (6 years ago)
Date of dissolution:	16 Apr 2024 (a year ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	16 Apr 2024 (a year ago)
Document Number:	L19000161874
FEI/EIN Number	84-2391108 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	13410 SW 268 TER, HOMESTEAD, FL, 33032
Mail Address:	13410 SW 268 TER, HOMESTEAD, FL, 33032, US
ZIP code:	33032
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
DE ARMAS YASMANY	Manager	13410 SW 268 TER, HOMESTEAD, FL, 33032
ALONSO MOISES	Agent	3250 NE 1 AVE, MIAMI, FL, 33137

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2024-04-16	-	-
CHANGE OF MAILING ADDRESS	2022-02-10	13410 SW 268 TER, HOMESTEAD, FL 33032	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8335528405

2021-02-13

0455

PPP

13410 SW 268th Ter, Homestead, FL, 33032-7648

Loan Status Date	2021-10-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9269
Loan Approval Amount (current)	9269
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33032-7648
Project Congressional District	FL-28
Number of Employees	1
NAICS code	484230
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9323.84
Forgiveness Paid Date	2021-09-20

Date of last update: 02 Apr 2025