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TRUST MOTORS, LLC - Florida Company Profile

Company Details

Entity Name: TRUST MOTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUST MOTORS, 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: 20 Jan 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2023 (2 years ago)
Document Number: L12000009569
FEI/EIN Number 45-4398747

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

Address: 8611 ATLANTIC BLVD, JACKSONVILLE, FL, 32211, US
Mail Address: 8611 ATLANTIC BLVD, JACKSONVILLE, FL, 32211, US
ZIP code: 32211
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AKKOUB SAED H Manager 8611 ATLANTIC BLVD, JACKSONVILLE, FL, 32211
AKKOUB SAED H Agent 8611 ATLANTIC BLVD, JACKSONVILLE, FL, 32211

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2019-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-28 8611 ATLANTIC BLVD, JACKSONVILLE, FL 32211 -
CHANGE OF PRINCIPAL ADDRESS 2017-11-20 8611 ATLANTIC BLVD, JACKSONVILLE, FL 32211 -
CHANGE OF MAILING ADDRESS 2017-11-20 8611 ATLANTIC BLVD, JACKSONVILLE, FL 32211 -
LC AMENDMENT 2016-10-25 - -
REGISTERED AGENT NAME CHANGED 2016-10-25 AKKOUB, SAED HENRY -
LC AMENDMENT 2012-03-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000562504 ACTIVE 2021-016875-CA-01 MIAMI-DADE CLERK OF COURT CIRC 2023-10-19 2028-11-27 $10,376.70 MERCHANT CAPITAL GROUP LLC DBA GREENBOX CAPITAL, 111 MIAMI GARDENS DRIVE, SUITE 408, MIAMI FL, 33169
J20000410809 TERMINATED 1000000870354 DUVAL 2020-12-11 2040-12-16 $ 8,100.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-07-12
REINSTATEMENT 2023-09-28
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-17
REINSTATEMENT 2019-11-13
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-01-17
LC Amendment 2016-10-25
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9406078306 2021-01-30 0491 PPS 8611 Atlantic Blvd, Jacksonville, FL, 32211-8741
Loan Status Date 2022-09-13
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10567
Loan Approval Amount (current) 10567
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32211-8741
Project Congressional District FL-05
Number of Employees 2
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
4448387707 2020-05-01 0491 PPP 8611 ATANTIC BLVD, JACKSONVILLE, FL, 32211
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15377
Loan Approval Amount (current) 15377
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32211-0200
Project Congressional District FL-05
Number of Employees 2
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 May 2025

Sources: Florida Department of State