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A & Z TRANSPORTATION, LLC - Florida Company Profile

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Company Details

Entity Name: A & Z TRANSPORTATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Sep 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Feb 2025 (7 months ago)
Document Number: L12000121741
FEI/EIN Number 46-1052161
Address: 20737 QUINLAN STREET, ORLANDO, FL, 32833
Mail Address: 20737 QUINLAN STREET, ORLANDO, FL, 32833
ZIP code: 32833
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ RAQUEL Managing Member 20737 QUINLAN STREET, ORLANDO, FL, 32833
Latiff Abdool R Auth 20737 QUINLAN STREET, ORLANDO, FL, 32833
PEREZ RAQUEL Agent 20737 QUINLAN STREET, ORLANDO, FL, 32833

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-10 PEREZ, RAQUEL -
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 20737 QUINLAN STREET, ORLANDO, FL 32833 -
LC STMNT OF RA/RO CHG 2025-02-10 - -
REGISTERED AGENT NAME CHANGED 2015-04-22 Benjamin H. Moore, CPA, PA -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 720 North Maitland Avenue, Suite 105, Maitland, FL 32751 -
LC AMENDMENT 2012-11-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-07-10
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
31000.00
Total Face Value Of Loan:
92300.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
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:
5300.00
Total Face Value Of Loan:
5300.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,300
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,359.48
Servicing Lender:
Fairwinds CU
Use of Proceeds:
Payroll: $5,300
Jobs Reported:
1
Initial Approval Amount:
$5,300
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,332.24
Servicing Lender:
Fairwinds CU
Use of Proceeds:
Payroll: $5,300

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(407) 574-2915
Add Date:
2012-09-27
Operation Classification:
Auth. For Hire, U.S. Mail
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Aug 2025

Sources: Florida Department of State