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EST TRANSPORT, LLC - Florida Company Profile

Company Details

Entity Name: EST TRANSPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EST TRANSPORT, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 May 2012 (13 years ago)
Date of dissolution: 06 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Apr 2021 (4 years ago)
Document Number: L12000066869
FEI/EIN Number 61-1963144

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

Address: 204 DEVON CT, FORT WALTON BEACH, FL, 32547, US
Mail Address: 204 DEVON CT, FORT WALTON BEACH, FL, 32547, US
ZIP code: 32547
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOOMAN ANTON President 204 DEVON CT, FORT WALTON BEACH, FL, 32547
SOOMAN ANTON Agent 204 DEVON CT, FORT WALTON BEACH, FL, 32547
MARINA BODGROS Manager 204 DEVON CT, FORT WALTON BEACH, FL, 32547

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-06 - -
REGISTERED AGENT NAME CHANGED 2020-04-09 SOOMAN, ANTON -
CHANGE OF PRINCIPAL ADDRESS 2019-04-27 204 DEVON CT, FORT WALTON BEACH, FL 32547 -
CHANGE OF MAILING ADDRESS 2019-04-27 204 DEVON CT, FORT WALTON BEACH, FL 32547 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-27 204 DEVON CT, FORT WALTON BEACH, FL 32547 -
REINSTATEMENT 2017-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-06
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-29
REINSTATEMENT 2017-01-03
ANNUAL REPORT 2014-04-28
AMENDED ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7736987403 2020-05-17 0491 PPP 204 DEVON CT, FORT WALTON BEACH, FL, 32547
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15197
Loan Approval Amount (current) 15197
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 N
Business Age Description Existing or more than 2 years old
Project Address FORT WALTON BEACH, OKALOOSA, FL, 32547-0001
Project Congressional District FL-01
Number of Employees 1
NAICS code 484121
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 15287.77
Forgiveness Paid Date 2020-12-28

Date of last update: 03 May 2025

Sources: Florida Department of State