| 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. |
| 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 (5 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6013148701 | 2021-04-03 | 0491 | PPP | 4804 Lake Ridge Rd, Orlando, FL, 32808-2068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
