Search icon

NORTH FLORIDA HAULING, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: NORTH FLORIDA HAULING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORTH FLORIDA HAULING, 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: 04 Dec 2007 (18 years ago)
Document Number: L07000120530
FEI/EIN Number 331194592

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

Address: 12599 N.W. 107TH AVENUE, MEDLEY, FL, 33178
Mail Address: 12599 N.W. 107TH AVENUE, MEDLEY, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANCIO JOSE ASr. Manager 12599 NW 107 AVENUE, MEDLEY, FL, 33178
CIO MANAGEMENT LLC Agent -
Bernardini Patricia C Exec 12599 N.W. 107TH AVENUE, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-10 CIO MANAGEMENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 150 SE 2nd. Avenue, 1408, Miami, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-15 12599 N.W. 107TH AVENUE, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2009-01-15 12599 N.W. 107TH AVENUE, MEDLEY, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-02-10

Paycheck Protection Program

Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
149650
Current Approval Amount:
149650
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
150461.99
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
161942
Current Approval Amount:
161942
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
162958.64

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2008-01-02
Operation Classification:
Auth. For Hire
power Units:
14
Drivers:
14
Inspections:
13
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State