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SHAKARYS TRUCKING LLC - Florida Company Profile

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Company Details

Entity Name: SHAKARYS TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAKARYS TRUCKING 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: 14 Oct 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Mar 2023 (2 years ago)
Document Number: L10000107315
FEI/EIN Number 352391366

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

Address: 109 LINDSEY WAY, SANFORD, FL, 32771, US
Mail Address: 109 LINDSEY WAY, SANFORD, FL, 32771, US
ZIP code: 32771
City: Sanford
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOVAR EDGARDO F Manager 302 woodgreen lane, winter springs, FL, 32708
TOVAR EDGARDO FSr. Agent 324 rosecliff cir, sanford, FL, 32773

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-27 324 rosecliff cir, United States, sanford, FL 32773 -
CHANGE OF MAILING ADDRESS 2023-03-27 109 LINDSEY WAY, SANFORD, FL 32771 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-27 109 LINDSEY WAY, SANFORD, FL 32771 -
REINSTATEMENT 2023-03-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-09-29 - -
REGISTERED AGENT NAME CHANGED 2017-09-29 TOVAR, EDGARDO F, Sr. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2011-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-03-27
REINSTATEMENT 2023-03-13
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-09-29
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-02-27

USAspending Awards / Financial Assistance

Date:
2020-08-05
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:
6000.00
Total Face Value Of Loan:
6000.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
52100.00
Total Face Value Of Loan:
52100.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$6,000
Date Approved:
2020-08-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,067.07
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $6,000

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(281) 707-4599
Add Date:
1995-11-21
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State