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XPRESS REMODELING & CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: XPRESS REMODELING & CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 01 Feb 2019 (6 years ago)
Document Number: M19000001305
FEI/EIN Number 833125904

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

Address: 1137 EAST 17TH STREET, Panama City, FL, 32405, US
Mail Address: 6216 Lance St, Panama City, FL, 32404, US
ZIP code: 32405
County: Bay
Place of Formation: KANSAS

Key Officers & Management

Name Role Address
MARROQUIN-RODAS CARLOS Managing Member 6216 Lance st, Panama City, FL, 32404
MARROQUIN-RODAS CARLOS Agent 6216 Lance st, Panama City, FL, 32404

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000162605 XPRESS ENTERPRISES ACTIVE 2021-12-07 2026-12-31 - 6216 LANCE ST, PANAMA CITY, FL, 32404

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-22 1137 EAST 17TH STREET, Panama City, FL 32405 -
REGISTERED AGENT NAME CHANGED 2024-01-22 MARROQUIN-RODAS, CARLOS -
CHANGE OF MAILING ADDRESS 2020-01-18 1137 EAST 17TH STREET, Panama City, FL 32405 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-18 6216 Lance st, Panama City, FL 32404 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-18
Foreign Limited 2019-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1605938703 2021-03-27 0491 PPS 6216 Lance St N/A, Panama City, FL, 32404-8331
Loan Status Date 2021-11-23
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 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City, BAY, FL, 32404-8331
Project Congressional District FL-02
Number of Employees 1
NAICS code 238390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20927.75
Forgiveness Paid Date 2021-09-14
3758508507 2021-02-24 0491 PPP 6216 Lance St N/A, Panama City, FL, 32404-8331
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3916
Loan Approval Amount (current) 3916
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City, BAY, FL, 32404-8331
Project Congressional District FL-02
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3937.24
Forgiveness Paid Date 2021-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State