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CORNELIUS EXPRESS, LLC - Florida Company Profile

Company Details

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

CORNELIUS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jun 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Jun 2020 (5 years ago)
Document Number: L19000169925
FEI/EIN Number 84-2620739

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

Address: 6640 COCONUT DRIVE, MIRAMAR, FL, 33023, US
Mail Address: 6640 COCONUT DRIVE, MIRAMAR, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORNELIUS LEONARD Manager 6640 COCONUT DRIVE, MIRAMAR, FL, 33023
CORNELIUS LEONARD Agent 6640 COCONUT DRIVE, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 6640 COCONUT DRIVE, MIRAMAR, FL 33023 -
LC AMENDMENT 2020-06-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-30
LC Amendment 2020-06-23
ANNUAL REPORT 2020-05-25
Florida Limited Liability 2019-06-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3387728601 2021-03-16 0455 PPP 6640 Coconut Dr, Miramar, FL, 33023-4908
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33023-4908
Project Congressional District FL-24
Number of Employees 1
NAICS code 236220
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12573.96
Forgiveness Paid Date 2021-10-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State