Search icon

SGM TRANSPORTATION INC - Florida Company Profile

Branch

Company Details

Entity Name: SGM TRANSPORTATION INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 13 Aug 2018 (7 years ago)
Branch of: SGM TRANSPORTATION INC, ILLINOIS (Company Number CORP_68251907)
Last Event: REINSTATEMENT
Event Date Filed: 12 Dec 2022 (2 years ago)
Document Number: F18000003789
FEI/EIN Number 454173196

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

Address: 2105 Sunset Wind Loop, OLDSMAR, FL, 34677, US
Mail Address: 2105 Sunset Wind Loop, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
MAHMUTI ORHAN Vice President 2105 SUNSET WIND LOOP, OLDSMAR, FL, 34677
MAHMUTI ORHAN Treasurer 2105 SUNSET WIND LOOP, OLDSMAR, FL, 34677
Mahmuti Orhan Agent 2105 SUNSET WIND LOOP, OLDSMAR, FL, 34677
FEJZOSKI FATMIRE Chairman 2105 SUNSET WIND LOOP, OLDSMAR, FL, 34677
FEJZOSKI FATMIRE President 2105 SUNSET WIND LOOP, OLDSMAR, FL, 34677
FEJZOSKI FATMIRE Secretary 2105 SUNSET WIND LOOP, OLDSMAR, FL, 34677
MAHMUTI ORHAN Vice Chairman 2105 SUNSET WIND LOOP, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-05 Mahmuti, Orhan -
REINSTATEMENT 2022-12-12 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-26 2105 Sunset Wind Loop, OLDSMAR, FL 34677 -
CHANGE OF MAILING ADDRESS 2020-05-26 2105 Sunset Wind Loop, OLDSMAR, FL 34677 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-26 2105 SUNSET WIND LOOP, OLDSMAR, FL 34677 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-05
REINSTATEMENT 2022-12-12
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-22
Foreign Profit 2018-08-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3155377401 2020-05-06 0455 PPP 2105 SUNSET WIND LOOP, OLDSMAR, FL, 34677
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6000
Loan Approval Amount (current) 6000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address OLDSMAR, PINELLAS, FL, 34677-0001
Project Congressional District FL-13
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6050.33
Forgiveness Paid Date 2021-03-11
1993348410 2021-02-03 0455 PPS 2105 Sunset Wind Loop, Oldsmar, FL, 34677-4882
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6065
Loan Approval Amount (current) 6065
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oldsmar, PINELLAS, FL, 34677-4882
Project Congressional District FL-13
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6105.94
Forgiveness Paid Date 2021-10-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1343335 Interstate 2023-12-18 100000 2023 1 1 Auth. For Hire
Legal Name SGM TRANSPORTATION INC
DBA Name -
Physical Address 2105 SUNSET WIND LOOP, OLDSMAR, FL, 34677, US
Mailing Address 2105 SUNSET WIND LOOP, OLDSMAR, FL, 34677, US
Phone (773) 574-8847
Fax -
E-mail LILI.FEJZOSKI@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State