E D I Express, Inc.
Florida
Registered In
04/16/2007
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
E D I Express, Inc. at 596 W 135th St, Gardena, Ca 90248 lists Herft Terence of Rancho Palos Verdes, CA and Torruella Luis J of Whittier, CA as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
California
EIN
95-4473186
Website
Email
**********@ediexpressinc.com
Search Other Resources
People
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Perez Ozzy
Registered Agent
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3550 N W 33RD ST, MIAMI, FL 33142
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Herft Terence
CD
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2925 CREST RD, RANCHO PALOS VERDES, CA 90275
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Torruella Luis J
President/Director
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11650 MOON RIDGE DR, WHITTIER, CA 90601
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Tulley Samantha
Treasurer/Director
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6269 VIA CANADA, RANCHO PALOS VERDES, CA 90275
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Kelleher Gerald G
VPSD
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4238 RIVERTON AVE, NORTH HOLLYWOOD, CA 91602
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Showing current associates only (5 of 9 total associates). Create a free account to see the full associate history
Map & Locations
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596 W 135TH ST, GARDENA, CA 90248
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for E D I Express, Inc.
Form 5500
EDI EXPRESS, INC.
596 W 135th Street, Gardena, Ca 90248 (424) 233-3102 EIN:95-4473186 Plan Admin:Samantha Tulley| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameEDI EXPRESS RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY92 / 97 Assets BOY/EOY$5,077,871 / $4,381,988 | 2022 | EDI EXPRESS RETIREMENT SAVINGS PLAN - Plan #001 | 92 / 97 | $5,077,871 / $4,381,988 |
| 2021 | Plan NameEDI EXPRESS RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$4,449,185 / $5,077,871 | 2021 | EDI EXPRESS RETIREMENT SAVINGS PLAN - Plan #001 | 4 / 4 | $4,449,185 / $5,077,871 |
| 2020 | Plan NameEDI EXPRESS RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY96 / 89 Assets BOY/EOY$4,155,932 / $4,449,185 | 2020 | EDI EXPRESS RETIREMENT SAVINGS PLAN - Plan #001 | 96 / 89 | $4,155,932 / $4,449,185 |
| 2019 | Plan NameEDI EXPRESS RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY89 / 94 Assets BOY/EOY$3,415,645 / $4,155,932 | 2019 | EDI EXPRESS RETIREMENT SAVINGS PLAN - Plan #001 | 89 / 94 | $3,415,645 / $4,155,932 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
E D I EXPRESS, INC.
2303 W 190th St, Torrance, Ca 90504-6003 Industry:General Freight Trucking, Long-Distance, Truckload Ethnicity:Hispanic or Latino Race:Asian Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/05/2020 | Approved$927,600 Forgiven$939,011 LenderCity National Bank Jobs81 | 04/05/2020 | $927,600 | $939,011 | City National Bank | 81 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
E D I Express Inc
Registered in New Jersey
|
View Report | ||
|
E D I Express, Inc.
Registered in New York
|
Torrance, CA (1 more) | View Report | |
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E D I Express, Inc.
Registered in California
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Gardena, CA Torrance, CA | View Report |
Address Match:596 W 135th St Gardena, CA
|
Carma Trucking
Registered in California
|
Gardena, CA Compton, CA | View Report | |
|
Cosmos Transportation Express, Inc.
Registered in California
|
Gardena, CA (1 more) | View Report | |
|
Ctx Jr Express
Registered in California
|
Gardena, CA Rancho Dominguez, CA | View Report | |
|
Leones Transportation
Registered in California
|
Gardena, CA | View Report | |
|
Ide Associates, LLC
Registered in California
|
Gardena, CA Torrance, CA | View Report | |
|
Miguelito Manpower, Inc.
Registered in California
|
Gardena, CA Haddon Heights, NJ | View Report | |
|
Loyola-Pacific Transportation, Inc.
Registered in California
|
Gardena, CA | View Report | |
|
Edi Freight Systems, Inc.
Registered in California
|
Gardena, CA | View Report | |
|
Herft & Marcelline, Inc.
Registered in California
|
Gardena, CA Beverly Hills, CA | View Report |
Person/City Match:Perez Ozzy - Miami, FL
|
Ballet Folklorico Nicaraguense Azul Inc.
Registered in Florida
|
Homestead, FL Doral, FL (1 more) | View Report | |
|
Mia Foods International LLC
Registered in Florida
|
Doral, FL Miami, FL | View Report | |
|
Miami Lodge No. 948, B.P.O. Elks
Registered in Florida
|
Miami, FL | View Report |
Person/City Match:Herft Terence - Rancho Palos Verdes, CA
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Outdoor Comfort Heating, LLC
Registered in California
|
Torrance, CA | View Report |
Person/City Match:Torruella Luis J - Whittier, CA
|
Hot Shots Logistics, LLC
Registered in California
|
Whittier, CA | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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