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A & P TRANSPORTERS, LLC

Company Details

Entity Name: A & P TRANSPORTERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Jun 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Apr 2013 (12 years ago)
Document Number: L12000075208
FEI/EIN Number 45-5429496
Address: 6959 North Waterway Drive, A-35, Miami, FL 33155
Mail Address: P.O. BOX 348704, CORAL GABLES, FL 33234
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Hechavarria, Magela Agent 6959 North Waterway Drive, A-35, MIAMI, FL 33155

Chief Operating Officer

Name Role Address
Pulles, Alberto Chief Operating Officer P.O. BOX 348704, CORAL GABLES, FL 33234

Chief Executive Officer

Name Role Address
Hechavarria, Magela Chief Executive Officer P.O. BOX 348704, CORAL GABLES, FL 33234

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-03 Hechavarria, Magela No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-02 6959 North Waterway Drive, A-35, Miami, FL 33155 No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-02 6959 North Waterway Drive, A-35, MIAMI, FL 33155 No data
CHANGE OF MAILING ADDRESS 2014-04-18 6959 North Waterway Drive, A-35, Miami, FL 33155 No data
LC AMENDMENT 2013-04-04 No data No data
LC AMENDMENT 2013-01-22 No data No data
LC AMENDMENT 2012-10-26 No data No data
LC AMENDMENT 2012-10-12 No data No data
LC AMENDMENT 2012-06-20 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3453959007 2021-05-18 0455 PPP 1434 W 43rd Pl, Hialeah, FL, 33012-7606
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-7606
Project Congressional District FL-26
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20911.2
Forgiveness Paid Date 2021-10-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2314168 Interstate 2024-06-27 1 2023 1 1 Auth. For Hire, Private(Property)
Legal Name A & P TRANSPORTERS LLC
DBA Name -
Physical Address 2498 SW 21ST, MIAMI, FL, 33145, US
Mailing Address PO BOX 348704, MIAMI, FL, 33234, US
Phone (786) 203-9950
Fax -
E-mail APULLES111@GMAIL.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: 22 Feb 2025

Sources: Florida Department of State