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SUNSET EXPRESS & ASSOCIATES INC. - Florida Company Profile

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Company Details

Entity Name: SUNSET EXPRESS & ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Jan 2010 (16 years ago)
Document Number: P10000002157
FEI/EIN Number 271629383
Address: 3402 SW 8TH ST, MIAMI, FL, 33135
Mail Address: 3402 SW 8TH ST, MIAMI, FL, 33135
ZIP code: 33135
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRERO LUCCIOLA A President 3402 SW 8TH ST, MIAMI, FL, 33135
MARRERO LUCCIOLA A Agent 3402 SW 8TH ST, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-09-16 3402 SW 8TH ST, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2011-09-16 3402 SW 8TH ST, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2011-09-16 3402 SW 8TH ST, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-19

USAspending Awards / Financial Assistance

Date:
2021-01-27
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:
15400.00
Total Face Value Of Loan:
15400.00
Date:
2020-07-24
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:
23926.00
Total Face Value Of Loan:
23926.00
Date:
2020-07-24
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:
23926.00
Total Face Value Of Loan:
23926.00
Date:
2020-05-27
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:
73300.00
Total Face Value Of Loan:
97300.00
Date:
2020-05-27
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:
73300.00
Total Face Value Of Loan:
97300.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$15,400
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,400
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$15,494.51
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $15,394
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$23,926
Date Approved:
2020-07-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,926
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$15,533.75
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $23,926

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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