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NUMBER 1 EXPRESS TOWING, LLC. - Florida Company Profile

Company Details

Entity Name: NUMBER 1 EXPRESS TOWING, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NUMBER 1 EXPRESS TOWING, 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: 26 Aug 2019 (6 years ago)
Document Number: L19000216991
FEI/EIN Number 84-2939228

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

Address: 13463 SW 263 TERRACE, HOMESTEAD, FL, 33032
Mail Address: 25935 SW 143th Court, HOMESTEAD, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ YUSSUAN Manager 13463 SW 263 TERRACE, HOMESTEAD, FL, 33032
MARTINEZ YUSSUAN Agent 13463 SW 263 TERRACE, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-22 13463 SW 263 TERRACE, HOMESTEAD, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-08-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9216598101 2020-07-28 0455 PPP 13463 Southwest 263rd Terrace, Homestead, FL, 33032-2527
Loan Status Date 2022-02-19
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 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address Homestead, MIAMI-DADE, FL, 33032-2527
Project Congressional District FL-28
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21132.08
Forgiveness Paid Date 2022-01-04

Date of last update: 01 May 2025

Sources: Florida Department of State