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ENVIA YA EXPRESS LLC - Florida Company Profile

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Company Details

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

ENVIA YA 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: 26 Nov 2019 (6 years ago)
Document Number: L19000291894
FEI/EIN Number 85-0915039

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

Address: 2600 LUCERNE PARK RD, UNIT 505, WINTER HAVEN, FL, 33881, US
Mail Address: 2600 LUCERNE PARK RD, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICON CARLOS HSR Authorized Representative 2600 LUCERNE PARK RD, WINTER HAVEN, FL, 33881
HENAO GLORIA PVP Vice President 2600 LUCERNE PARK RD, WINTER HAVEN, FL, 33881
PICON CARLOS H Agent 2600 LUCERNE PARK RD, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 2600 LUCERNE PARK RD, UNIT 505, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2024-03-07 2600 LUCERNE PARK RD, UNIT 505, WINTER HAVEN, FL 33881 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 2600 LUCERNE PARK RD, UNIT 505, WINTER HAVEN, FL 33881 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-11-26

USAspending Awards / Financial Assistance

Date:
2021-04-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7312.00
Total Face Value Of Loan:
7312.00

Paycheck Protection Program

Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7312
Current Approval Amount:
7312
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7352.01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State