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  5. TORBERT TRUCKING, INC.

TORBERT TRUCKING, INC. - Florida Company Profile

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Company Details

Entity Name: TORBERT TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Sep 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Mar 1990 (35 years ago)
Document Number: J90824
FEI/EIN Number 650005514
Address: 20001 SW 344th Street, Florida City, FL, 33034, US
Mail Address: P.O. BOX 343450, FLORIDA CITY, FL, 33034
ZIP code: 33034
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORBERT, THOMAS M. President P.O. Box 343450, Florida City, FL, 33034
TORBERT, THOMAS M. Vice President P.O. Box 343450, Florida City, FL, 33034
TORBERT, MICHELLE SNT P.O. Box 343450, HOMESTEAD, FL, 33034
TORBERT, THOMAS M. Director P.O. Box 343450, Florida City, FL, 33034
LINDA S. RUSTIN Director 1600 NW 19TH STREET, HOMESTEAD, FL, 33030
TORBERT THOMAS Agent 20001 SW 344th Street, Florida City, FL, 33034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 20001 SW 344th Street, Florida City, FL 33034 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 20001 SW 344th Street, Florida City, FL 33034 -
CHANGE OF MAILING ADDRESS 2012-04-18 20001 SW 344th Street, Florida City, FL 33034 -
REGISTERED AGENT NAME CHANGED 2001-01-09 TORBERT, THOMAS -
REINSTATEMENT 1990-03-14 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-23

USAspending Awards / Financial Assistance

Date:
2021-04-09
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:
42100.00
Total Face Value Of Loan:
42100.00
Date:
2020-04-07
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:
52900.00
Total Face Value Of Loan:
52900.00
Date:
2020-04-07
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:
52900.00
Total Face Value Of Loan:
52900.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$52,900
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$53,501
Servicing Lender:
Security Bank and Trust Company
Use of Proceeds:
Payroll: $52,900
Jobs Reported:
4
Initial Approval Amount:
$42,100
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$42,241.5
Servicing Lender:
Security Bank and Trust Company
Use of Proceeds:
Payroll: $42,096
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(305) 986-0884
Fax:
(305) 242-0874
Email:
LRUSTIN@AOL.COM
Add Date:
1997-07-16
Operation Classification:
Exempt For Hire
power Units:
4
Drivers:
4
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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