Cross Border Xpress
California
Registered In
03/14/1994
Incorp. Date
Company Summary
Cross Border Xpress at 2225 Avenida Costa Este 1400-a, San Diego, Ca 92154 lists Jesus Diaz III and Juan Lee Diaz of San Diego, CA as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Active
Registration Type
Domestic
Search Other Resources
People
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Albert T Armas
Individual Agent
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4045 BONITA RD STE 108, BONITA, CA 91902
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Jesus Diaz III
CEO
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2225 AVENIDA COSTA ESTE 1400-A, SAN DIEGO, CA 92154
(View Past Addresses)
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Juan Lee Diaz
Chief Financial Officer
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2225 AVENIDA COSTA ESTE 1400-A, SAN DIEGO, CA 92154
(View Past Addresses)
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Jesus Diaz
Vice President
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2225 AVENIDA COSTA ESTE 1400-A, SAN DIEGO, CA 92154
(View Past Addresses)
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Juan Lee Diaz
Director
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2225 AVENIDA COSTA ESTE 1400-A, SAN DIEGO, CA 92154
(View Past Addresses)
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Jesus Diaz
Director
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2225 AVENIDA COSTA ESTE 1400-A, SAN DIEGO, CA 92154
(View Past Addresses)
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Leticia Diaz
Director
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2225 AVENIDA COSTA ESTE 1400-A, SAN DIEGO, CA 92154
(View Past Addresses)
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Leticia Diaz
Secretary
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2225 AVENIDA COSTA ESTE 1400-A, SAN DIEGO, CA 92154
(View Past Addresses)
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Showing 10 of 15 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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2225 AVENIDA COSTA ESTE 1400-A, SAN DIEGO, CA 92154
View Map
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Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Cross Border Xpress
Form 5500
CROSS BORDER XPRESS LLC
2745 Otay Pacific Dr STE 1, San Diego, Ca 92154 (619) 207-0457 EIN:37-1769872 Plan Admin:Oscar Martinez| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCROSS BORDER XPRESS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY22 / 24 Assets BOY/EOY$431,111 / $401,887 | 2022 | CROSS BORDER XPRESS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 22 / 24 | $431,111 / $401,887 |
| 2021 | Plan NameCROSS BORDER XPRESS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY23 / 22 Assets BOY/EOY$340,180 / $431,111 | 2021 | CROSS BORDER XPRESS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 23 / 22 | $340,180 / $431,111 |
| 2020 | Plan NameCROSS BORDER XPRESS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY21 / 23 Assets BOY/EOY$119,993 / $340,180 | 2020 | CROSS BORDER XPRESS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 21 / 23 | $119,993 / $340,180 |
| 2019 | Plan NameCROSS BORDER XPRESS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY16 / 21 Assets BOY/EOY$17,667 / $119,993 | 2019 | CROSS BORDER XPRESS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 16 / 21 | $17,667 / $119,993 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CROSS BORDER XPRESS
2225 Avenida Costa Este # 1400-A, San Diego, CA 92154-6238 Industry:General Freight Trucking, Local| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/25/2021 | Approved$50,555 Forgiven$50,745 LenderPacific Western Bank Jobs9 | 01/25/2021 | $50,555 | $50,745 | Pacific Western Bank | 9 |
| 04/27/2020 | Approved$50,555 Forgiven$51,069 LenderPacific Western Bank Jobs8 | 04/27/2020 | $50,555 | $51,069 | Pacific Western Bank | 8 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:2225 Avenida Costa Este 1400-A San Diego, CA
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Cross Border Xpress, Inc.
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Yelda Incorporated
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|
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Person/City Match:Jesus Diaz III - San Diego, CA
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Chr Logistics Solutions, LLC
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|
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Lti Logistics Group, Inc.
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|
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|
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|
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Person/City Match:Jesus Diaz - San Diego, CA
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|
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|
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|
Pg Squirt House. LLC
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|
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|
Sinson Logistics, Inc.
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|
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|
Aftel, Inc.
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|
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|
Iron Welding International, Inc.
Registered in California
|
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Person/City Match:Leticia Diaz - San Diego, CA
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El Medano Produce, Inc.
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|
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|
Gabriel's Hauling Demolition Services, Inc
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|
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Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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