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JP WALSH TRUCKING LLC - Florida Company Profile

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Company Details

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

JP WALSH 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: 30 Mar 2011 (14 years ago)
Document Number: L11000038261
FEI/EIN Number 273540658

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

Address: 345 E SMITH STREET, WINTER GARDEN, FL, 34787
Mail Address: 345 E SMITH STREET, WINTER GARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALSH JOSEPH P Managing Member 345 E SMITH STREET, WINTER GARDEN, FL, 34787
WALSH JOSEPH P Agent 345 E SMITH STREET, WINTER GARDEN, FL, 34787

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-16

USAspending Awards / Financial Assistance

Date:
2021-04-23
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:
43847.00
Total Face Value Of Loan:
43847.00
Date:
2020-05-03
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:
43849.00
Total Face Value Of Loan:
43849.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43849
Current Approval Amount:
43849
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
44269.47
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43847
Current Approval Amount:
43847
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
44092.06

Motor Carrier Census

DBA Name:
WALSH TRUCKING & EXCAVATING II
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(407) 654-8263
Add Date:
2010-09-27
Operation Classification:
Auth. For Hire
power Units:
4
Drivers:
4
Inspections:
8
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State