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EAST OF COLLINS EXPEDITING, INC. - Florida Company Profile

Company Details

Entity Name: EAST OF COLLINS EXPEDITING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EAST OF COLLINS EXPEDITING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 02 Oct 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Sep 2012 (13 years ago)
Document Number: P09000081952
FEI/EIN Number 800488665

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

Address: 252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles, FL, 33160, US
Mail Address: 252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAST OF COLLINS EXPEDITING INC 401(K) PROFIT SHARING PLAN & TRUST 2023 800488665 2024-05-13 EAST OF COLLINS EXPEDITING INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 3059740209
Plan sponsor’s address 202 SUNNY ISLES BLVD SUITE 6, SUNNY ISLES BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2024-05-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
EAST OF COLLINS EXPEDITING INC 401(K) PROFIT SHARING PLAN & TRUST 2022 800488665 2023-06-29 EAST OF COLLINS EXPEDITING INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 3059740209
Plan sponsor’s address 202 SUNNY ISLES BLVD SUITE 6, SUNNY ISLES BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2023-06-29
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
EAST OF COLLINS EXPEDITING INC 401(K) PROFIT SHARING PLAN & TRUST 2021 800488665 2022-07-08 EAST OF COLLINS EXPEDITING INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 3059740209
Plan sponsor’s address 202 SUNNY ISLES BLVD SUITE 6, SUNNY ISLES BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2022-07-08
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
EAST OF COLLINS EXPEDITING INC 401(K) PROFIT SHARING PLAN & TRUST 2020 800488665 2021-06-09 EAST OF COLLINS EXPEDITING INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 3059740209
Plan sponsor’s address 202 SUNNY ISLES BLVD SUITE 6, SUNNY ISLES BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2021-06-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
tillit jeevan B Director 252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles Beach, FL, 33160
tillit carmin Vice President 252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles Beach, FL, 33160
tillit jeevan B President 252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles Beach, FL, 33160
Tillit Ana L Director 252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles Beach, FL, 33160
TILLIT CARMIN Agent 252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000101702 EAST OF COLLINS ACTIVE 2018-09-14 2028-12-31 - 252 SUNNY ISLES BLVD,STE 3CU2, SUNNY ISLES BEACH, FL, 33160
G11000124115 EAST OF COLLINS EXPIRED 2011-12-20 2016-12-31 - 1668 HAYES ST, HOLLYWOOD, FL, 33020
G11000124116 PERMITS Q US EXPIRED 2011-12-20 2016-12-31 - 1668 HAYES ST, HOLLYWOOD, FL, 33020
G11000095565 HELP START MY BUSINESS NOW EXPIRED 2011-09-27 2016-12-31 - 1668 HAYES ST, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-01-18 252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles, FL 33160 -
NAME CHANGE AMENDMENT 2012-09-19 EAST OF COLLINS EXPEDITING, INC. -
NAME CHANGE AMENDMENT 2011-12-16 EAST OF COLLINS DIRECT EXPEDITING, INC -
AMENDMENT 2009-11-20 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1051618404 2021-01-31 0455 PPS 202 Sunny Isles Blvd Ste 6, Sunny Isles Beach, FL, 33160-4680
Loan Status Date 2022-04-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141135
Loan Approval Amount (current) 141135
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-4680
Project Congressional District FL-24
Number of Employees 11
NAICS code 518210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 142683.56
Forgiveness Paid Date 2022-03-16
4622887101 2020-04-13 0455 PPP 202 SUNNY ISLES BLVD SUIT 6, NORTH MIAMI BEACH, FL, 33160
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103039.2
Loan Approval Amount (current) 103039.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 12
NAICS code 541350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 104201.25
Forgiveness Paid Date 2021-06-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State