| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3268057809 | 2020-05-26 | 0491 | PPP | 422 MAGNOLIA ST, WINTER GARDEN, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
