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RELATS TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: RELATS TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

RELATS 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: 29 Nov 2010 (14 years ago)
Document Number: L10000122591
FEI/EIN Number 27-4077078

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

Address: 10880 SW 164 ST, MIAMI, FL 33157
Mail Address: 10880 SW 164 ST, MIAMI, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA ESTEVEZ PROFESSIONAL SERVICES , CORP. Agent -
RELATS, ROBERTO Manager 10880 SW 164 ST, MIAMI, FL 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000016903 RELATS PARKING & STORAGE ACTIVE 2020-02-06 2025-12-31 - 10880 SW 164 ST, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-02-25 ACOSTA ESTEVEZ PROFESSIONAL SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2012-02-25 1414 NW 107 AVE STE 115, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-07
ANNUAL REPORT 2015-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9703177410 2020-05-20 0455 PPP 10880 SW 164TH ST, MIAMI, FL, 33157
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12700
Loan Approval Amount (current) 12700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 1
NAICS code 484110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 12814.47
Forgiveness Paid Date 2021-04-19
6317648305 2021-01-26 0455 PPS 10880 SW 164th St, Miami, FL, 33157-2935
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33157-2935
Project Congressional District FL-27
Number of Employees 1
NAICS code 484110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 12607.19
Forgiveness Paid Date 2021-12-14

Date of last update: 23 Feb 2025

Sources: Florida Department of State