Search icon

NUMERO UNO FORKLIFT SERVICE LLC. - Florida Company Profile

Company Details

Entity Name: NUMERO UNO FORKLIFT SERVICE LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NUMERO UNO FORKLIFT SERVICE 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: 11 Aug 2009 (16 years ago)
Document Number: L09000076855
FEI/EIN Number 270708573

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

Address: 3210 Recker Hwy, WINTER HAVEN, FL, 33880, US
Mail Address: 3210 Recker Hwy, Winter Haven, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA SHIRLEY Vice President 3210 Recker Hwy, WINTER HAVEN, FL, 33880
JOSE RIVERA F President 3210 Recker Hwy, WINTER HAVEN, FL, 33880
RIVERA JOSE F Agent 3210 Recker Hwy, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-08 3210 Recker Hwy, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2021-01-08 3210 Recker Hwy, WINTER HAVEN, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-08 3210 Recker Hwy, WINTER HAVEN, FL 33880 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7168347204 2020-04-28 0455 PPP 1505 KELLEY AVE, Kissimmee, FL, 34744-3469
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16900
Loan Approval Amount (current) 16900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94548
Servicing Lender Name Addition Financial CU
Servicing Lender Address 1000 Primera Blvd, LAKE MARY, FL, 32746-2194
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34744-3469
Project Congressional District FL-09
Number of Employees 4
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94548
Originating Lender Name Addition Financial CU
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17075.02
Forgiveness Paid Date 2021-05-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State