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SHAKARYS TRUCKING LLC

Company Details

Entity Name: SHAKARYS TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 14 Oct 2010 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Mar 2023 (2 years ago)
Document Number: L10000107315
FEI/EIN Number 35-2391366
Address: 109 LINDSEY WAY, SANFORD, FL 32771
Mail Address: 109 LINDSEY WAY, SANFORD, FL 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role Address
TOVAR, EDGARDO F, Sr. Agent 324 rosecliff cir, United States, sanford, FL 32773

Manager

Name Role Address
TOVAR, EDGARDO F Manager 302 woodgreen lane, United States winter springs, FL 32708

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-27 324 rosecliff cir, United States, sanford, FL 32773 No data
CHANGE OF MAILING ADDRESS 2023-03-27 109 LINDSEY WAY, SANFORD, FL 32771 No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-27 109 LINDSEY WAY, SANFORD, FL 32771 No data
REINSTATEMENT 2023-03-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2017-09-29 No data No data
REGISTERED AGENT NAME CHANGED 2017-09-29 TOVAR, EDGARDO F, Sr. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REINSTATEMENT 2011-10-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3657538201 2020-08-05 0491 PPP 302 Woodgreen Lane, Winter Springs, FL, 32708-3016
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6000
Loan Approval Amount (current) 6000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Winter Springs, SEMINOLE, FL, 32708-3016
Project Congressional District FL-07
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6067.07
Forgiveness Paid Date 2021-09-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
621517 Interstate 2023-10-13 100000 2023 1 1 Auth. For Hire
Legal Name SHAKARYS TRUCKING LLC
DBA Name -
Physical Address 302 WOODGREEN LANE, WINTER SPRINGS, FL, 32708, US
Mailing Address 327 REMINGTON RIDGE DRIVE, HOUSTON, TX, 77073, US
Phone (281) 707-4599
Fax (281) 707-4599
E-mail TORRESANO23@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Crashes

Unique state report number for the incident PA306133400X
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-07-01
State abbreviation PA
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway Two-Way Trafficway Divided Unprotected Median
Description of the access control Full Control
Description of the road surface condition Wet
Description of the weather condition Rain
Description of the light condition Dark - Not Lighted
Vehicle Identification number (VIN) 1FUJBBCG52LG28314
Vehicle license number JD65XU
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1
Unique state report number for the incident GA0009584950
Sequence number for each vehicle involved in a crash 2
The date a incident occurred 2024-09-08
State abbreviation GA
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 2
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Unprotected Median
Description of the access control No Control
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 4V4NC9EHXDN566499
Vehicle license number R695886
Vehicle license state TX
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 3
Sequence number 1

Date of last update: 23 Feb 2025

Sources: Florida Department of State