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IRIS NATALIE TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: IRIS NATALIE TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IRIS NATALIE TRANSPORT 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: 06 Oct 2006 (19 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 05 Nov 2015 (9 years ago)
Document Number: L06000097990
FEI/EIN Number 205663375

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

Address: 4992 SW 173 AVE, MIRAMAR, FL, 33029, US
Mail Address: 4992 SW 173 AVE, MIRAMAR, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATISTA RAFAEL Manager 4992 SW 173 AVE, MIRAMAR, FL, 33029
PINA GLORIA Auth 4992 SW 173 AVE, MIRAMAR, FL, 33029
BATISTA RAFAEL Agent 4992 SW 173 AVE, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-20 4992 SW 173 AVE, MIRAMAR, FL 33029 -
LC NAME CHANGE 2015-11-05 IRIS NATALIE TRANSPORT LLC -
CHANGE OF PRINCIPAL ADDRESS 2015-10-26 4992 SW 173 AVE, MIRAMAR, FL 33029 -
REINSTATEMENT 2015-10-26 - -
REGISTERED AGENT NAME CHANGED 2015-10-26 BATISTA, RAFAEL -
CHANGE OF MAILING ADDRESS 2015-10-26 4992 SW 173 AVE, MIRAMAR, FL 33029 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
LC AMENDMENT AND NAME CHANGE 2007-08-07 IRIS & NATALIE TRANSPORT, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-08
LC Name Change 2015-11-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6416138409 2021-02-10 0455 PPP 4992 SW 173rd Ave, Miramar, FL, 33029-5092
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33029-5092
Project Congressional District FL-25
Number of Employees 1
NAICS code 423860
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10082.19
Forgiveness Paid Date 2021-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State