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UNITED STATES FREIGHT & TRANSFER, LLC - Florida Company Profile

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Company Details

Entity Name: UNITED STATES FREIGHT & TRANSFER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED STATES FREIGHT & TRANSFER, 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: 07 Sep 2007 (18 years ago)
Document Number: L07000091718
FEI/EIN Number 260867792

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

Address: 422 MAGNOLIA STREET, WINTER GARDEN, FL, 34787, US
Mail Address: 422 MAGNOLIA STREET, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN JENNIFER J President 422 MAGNOLIA STREET, WINTER GARDEN, FL, 34787
Martin Brian Vice President 422 MAGNOLIA STREET, WINTER GARDEN, FL, 34787
MARTIN JENNIFER J Agent 422 MAGNOLIA STREET, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-01 422 MAGNOLIA STREET, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2009-04-01 422 MAGNOLIA STREET, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-01 422 MAGNOLIA STREET, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-05-01

USAspending Awards / Financial Assistance

Date:
2020-05-26
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:
10207.00
Total Face Value Of Loan:
10207.00

Paycheck Protection Program

Date Approved:
2020-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10207
Current Approval Amount:
10207
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10310.47

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Date of last update: 03 Jun 2025

Sources: Florida Department of State