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  5. EAST OF COLLINS EXPEDITING, INC.

EAST OF COLLINS EXPEDITING, INC. - Florida Company Profile

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Company Details

Entity Name: EAST OF COLLINS EXPEDITING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
800488665
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
3059740209
File:
View File
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
3059740209
File:
View File
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
3059740209
File:
View File
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
3059740209
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2021-02-01
Link:
View on USAspending
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:
141135.00
Total Face Value Of Loan:
141135.00
Date:
2020-06-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-06-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$141,135
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$141,135
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$142,683.56
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $141,132
Utilities: $1
Jobs Reported:
12
Initial Approval Amount:
$103,039.2
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$103,039.2
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$104,201.25
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $103,039.2

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Related by address

252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles Beach, FL, 33160, US

EAST OF COLLINS REALTY, INC
Domestic Profit
EAST OF COLLINS REALTY, INC, which currently Active, has registered address 252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles Beach, FL, 33160, US.
EAST OF COLLINS, INCORPORATED
Domestic Profit
EAST OF COLLINS, INCORPORATED, which currently Active, has registered address 252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles Beach, FL, 33160, US.
EAST OF COLLINS, INCORPORATED
Domestic Profit
EAST OF COLLINS, INCORPORATED, which currently Active, has registered address 252 SUNNY ISLES BLVD, SUITE 3-CU-2, Sunny Isles Beach, FL, 33160, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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