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HICKS' TRUCKING & FILL, LLC - Florida Company Profile

Company Details

Entity Name: HICKS' TRUCKING & FILL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HICKS' TRUCKING & FILL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Jul 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2021 (4 years ago)
Document Number: L04000054113
FEI/EIN Number 202230265

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

Address: 3445 Old Moultrie Rd, ST. AUGUSTINE, FL, 32086, US
Mail Address: 2465 US1 S PMB 21, ST. AUGUSTINE, FL, 32086, US
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HICKS JAMES K Authorized Member 3445 OLD MOULTRIE RD., LOT A, ST. AUGUSTINE, FL, 32086
Hicks Shawna C Auth 3445 OLD MOULTRIE RD, ST. AUGUSTINE, FL, 32086
HICKS James K Agent 3445 OLD MOULTRIE RD., LOT A, ST. AUGUSTINE, FL, 32086

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-09 3445 Old Moultrie Rd, ST. AUGUSTINE, FL 32086 -
CHANGE OF MAILING ADDRESS 2023-05-09 3445 Old Moultrie Rd, ST. AUGUSTINE, FL 32086 -
REINSTATEMENT 2021-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2013-07-23 HICKS, James K -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
REINSTATEMENT 2021-10-01
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-11
AMENDED ANNUAL REPORT 2016-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2698698510 2021-02-22 0491 PPS 3445 Old Moultrie Rd N/A, St Augustine, FL, 32086-5478
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116757
Loan Approval Amount (current) 116757
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32086-5478
Project Congressional District FL-05
Number of Employees 15
NAICS code 212321
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117418.62
Forgiveness Paid Date 2021-09-21
7339057108 2020-04-14 0491 PPP 3445 Old Moultrie Road N/A, SAINT AUGUSTINE, FL, 32086
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 142000
Loan Approval Amount (current) 142000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32086-0001
Project Congressional District FL-06
Number of Employees 15
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 143652.72
Forgiveness Paid Date 2021-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State