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AFFARI TRANSPORTATION, LLC - Florida Company Profile

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Company Details

Entity Name: AFFARI TRANSPORTATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Jun 2006 (19 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 18 Sep 2017 (8 years ago)
Document Number: L06000065939
FEI/EIN Number 205127390
Mail Address: 503 E Jackson Street, TAMPA, FL, 33602, US
Address: 875 BAYOU VIEW DR, BRANDON, FL, 33510, US
ZIP code: 33510
City: Brandon
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA DIANA A Manager 503 E Jackson Street, TAMPA, FL, 33602
FERNANDEZ ALEJANDRO O Manager 503 E Jackson Street, TAMPA, FL, 33602
GARCIA DIANA A Agent 503 E Jackson Street, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-02-07 875 BAYOU VIEW DR, BRANDON, FL 33510 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-07 503 E Jackson Street, Suite 121, TAMPA, FL 33602 -
LC NAME CHANGE 2017-09-18 AFFARI TRANSPORTATION, LLC -
CHANGE OF PRINCIPAL ADDRESS 2009-01-07 875 BAYOU VIEW DR, BRANDON, FL 33510 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-07
LC Name Change 2017-09-18
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-14

USAspending Awards / Financial Assistance

Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
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:
14962.00
Total Face Value Of Loan:
14962.00
Date:
2020-05-03
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:
14962.00
Total Face Value Of Loan:
14962.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$14,962
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,962
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,076.78
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $14,962

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2006-06-29
Operation Classification:
Auth. For Hire
power Units:
7
Drivers:
7
Inspections:
0
FMCSA Link:

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Date of last update: 03 Aug 2025

Sources: Florida Department of State