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SURYA TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: SURYA TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SURYA TRANSPORTATION 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: 08 Mar 2005 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 14 Sep 2009 (16 years ago)
Document Number: L05000023436
FEI/EIN Number 202474977

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

Address: 13088 59TH COURT, NORTH ROYAL PALM BEACH, FL, 33411, US
Mail Address: 13088 59TH COURT NORTH, ROYAL PALM BEACH, FL, 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SURYA TRANSPORTATION LLC 2021 202474977 2022-08-01 SURYA TRANSPORTATION LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Sponsor’s telephone number 9547786578
Plan sponsor’s address 13088 58TH COURT, N ROYAL PALM BEACH, FL, 33411

Signature of

Role Plan administrator
Date 2022-08-01
Name of individual signing SHAM TILAK
Valid signature Filed with authorized/valid electronic signature
SURYA TRANSPORTATION LLC 2020 202474977 2022-08-01 SURYA TRANSPORTATION LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Sponsor’s telephone number 9547786578
Plan sponsor’s address 13088 58TH COURT, N ROYAL PALM BEACH, FL, 33411

Signature of

Role Plan administrator
Date 2022-08-01
Name of individual signing SHAM TILAK
Valid signature Filed with authorized/valid electronic signature
SURYA TRANSPORTATION LLC 2019 202474977 2022-08-01 SURYA TRANSPORTATION LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Sponsor’s telephone number 9547786578
Plan sponsor’s address 13088 58TH COURT, N ROYAL PALM BEACH, FL, 33411

Signature of

Role Plan administrator
Date 2022-08-01
Name of individual signing SHAM TILAK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SINGH DOODNAUTH Manager 13088 59th Court North, Royal Palm Beach, FL, 33411
Tilak Ghansham Manager 6800 NW 122nd Avenue, Parkland, FL, 33076
SINGH DOODNAUTH Agent 13088 59TH COURT NORTH, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 13088 59TH COURT, NORTH ROYAL PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2012-05-15 13088 59TH COURT, NORTH ROYAL PALM BEACH, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2012-05-15 13088 59TH COURT NORTH, ROYAL PALM BEACH, FL 33411 -
CANCEL ADM DISS/REV 2009-09-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-04-24 SINGH, DOODNAUTH -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-07-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5573367302 2020-04-30 0455 PPP 13088 59th Court North, Royal Palm Beach, FL, 33411
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 204600
Loan Approval Amount (current) 204600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Royal Palm Beach, PALM BEACH, FL, 33411-1000
Project Congressional District FL-20
Number of Employees 37
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 207384.83
Forgiveness Paid Date 2021-09-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2004056 Intrastate Non-Hazmat 2010-03-08 - - 1 1 Private(Property)
Legal Name SURYA TRANSPORTATION LLC
DBA Name -
Physical Address 3029 NORTH WEST 25 TH AVE, POMPANO BEACH, FL, 33069, US
Mailing Address 3029 NORTH WEST 25 TH AVE, POMPANO BEACH, FL, 33069, US
Phone (954) 867-4489
Fax -
E-mail -

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: 02 Apr 2025

Sources: Florida Department of State