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TRIDENT TRUCKING, LLC - Florida Company Profile

Company Details

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

TRIDENT 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: 25 Apr 2012 (13 years ago)
Document Number: L12000055586
FEI/EIN Number 45-5175314

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

Mail Address: 10200 SW 126TH ST, MIAMI, FL, 33176, US
Address: 15805 BISCAYNE BLVD., STE 206, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOU FRANK A Managing Member 2100 NW 8th Ave, Miami, FL, 33127
Friona Philip Manager 2100 NW 8th Ave, MIAMI, FL, 33127
CORPORATION SERVICE COMPANY Agent -
Sun Investmetments LLC Member 310 Torchwood Ave, Plantation, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000127737 TRIDENT UNDERGROUND UTILITIES ACTIVE 2024-10-16 2029-12-31 - 10200 SW 126TH ST, MIAMI, FL, 33176
G24000063475 TRIDENT ENVIRONMENTAL ACTIVE 2024-05-16 2029-12-31 - 10200 SW 126TH ST, MIAMI, FL, 33176
G16000056400 CHARLIE FRYMYER PAVING ACTIVE 2016-06-08 2026-12-31 - 7900 OAK LANE, STE 400, MIAMI LAKES, FL, 33016
G12000040415 TRIDENT TRUCKING EXPIRED 2012-05-01 2017-12-31 - 4802 SW 51 ST ST, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-02 15805 BISCAYNE BLVD., STE 206, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-11-02 15805 BISCAYNE BLVD., STE 206, NORTH MIAMI BEACH, FL 33160 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000419598 LAPSED 2017-025504-CA-01 CIRCUIT COURT 11TH JUD. CIR. 2018-05-24 2023-06-22 $91,584.25 WHITE ROCK QUARRIES, 101 SANSBURY'S WAY, WEST PALM BEACH, FLORIDA, 33411

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-14
AMENDED ANNUAL REPORT 2021-10-06
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-15
AMENDED ANNUAL REPORT 2016-10-04

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342884194 0418800 2018-01-11 STIRLING ROAD AND BRYAN ROAD DANIA POINTE RETAIL-ENTERTAINMENT, DANIA BEACH, FL, 33004
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2018-01-11
Emphasis N: CTARGET, P: CTARGET
Case Closed 2018-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2918428306 2021-01-21 0455 PPS 7900 Oak Ln Ste 400, Miami Lakes, FL, 33016-5888
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 227573.75
Loan Approval Amount (current) 227573.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-5888
Project Congressional District FL-26
Number of Employees 30
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 230007.52
Forgiveness Paid Date 2022-02-23
1144617810 2020-05-01 0455 PPP 4802 SW 51st Street, Davie, FL, 33314-5506
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 227500
Loan Approval Amount (current) 227500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-5506
Project Congressional District FL-25
Number of Employees 30
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 230230
Forgiveness Paid Date 2021-07-21

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2301191 Intrastate Non-Hazmat 2021-01-04 1 2020 4 3 Exempt For Hire
Legal Name TRIDENT TRUCKING LLC
DBA Name TRIDENT TRUCKING
Physical Address 7900 OAK LANE, MIAMI LAKES, FL, 33016, US
Mailing Address 7900 OAK LANE, MIAMI LAKES, FL, 33016, US
Phone (954) 522-5680
Fax -
E-mail FBOU@TRIDENTCFP.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

Date of last update: 02 Apr 2025

Sources: Florida Department of State