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JMS TRUCKING, LLC - Florida Company Profile

Company Details

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

JMS 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: 26 Sep 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Jun 2017 (8 years ago)
Document Number: L12000123001
FEI/EIN Number 46-1061355

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

Address: 3734 131ST AVE N, CLEARWATER, FL, 33762, US
Mail Address: 3734 131ST AVE N, CLEARWATER, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STATHAS JEANNIE M Authorized Member 3734 131st Ave. N., Clearwater, FL, 33762
ROBISON HAROLD Officer 3734 131ST AVE N, CLEARWATER, FL, 33762
STATHAS JEANNIE M Agent 3734 131ST AVE N, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-06-19 - -
LC STMNT OF RA/RO CHG 2017-04-10 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-10 3734 131ST AVE N, UNIT A #15, CLEARWATER, FL 33762 -
CHANGE OF MAILING ADDRESS 2017-04-10 3734 131ST AVE N, UNIT A #15, CLEARWATER, FL 33762 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-16 3734 131ST AVE N, UNIT A #15, CLEARWATER, FL 33762 -
LC AMENDMENT 2015-10-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-12
LC Amendment 2017-06-19
CORLCRACHG 2017-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1256638501 2021-02-18 0455 PPS 3734 131st Ave N, Clearwater, FL, 33762-4233
Loan Status Date 2022-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 174087
Loan Approval Amount (current) 174087
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434138
Servicing Lender Name ServisFirst Bank
Servicing Lender Address 2500 Woodcrest Place, BIRMINGHAM, AL, 35209-1374
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33762-4233
Project Congressional District FL-13
Number of Employees 15
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434138
Originating Lender Name ServisFirst Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 176335.62
Forgiveness Paid Date 2022-06-03
5689307003 2020-04-06 0455 PPP 3734 131st Avenue N, CLEARWATER, FL, 33762-4222
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 208500
Loan Approval Amount (current) 208500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434138
Servicing Lender Name ServisFirst Bank
Servicing Lender Address 2500 Woodcrest Place, BIRMINGHAM, AL, 35209-1374
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33762-4222
Project Congressional District FL-13
Number of Employees 30
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434138
Originating Lender Name ServisFirst Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 211830.21
Forgiveness Paid Date 2021-11-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2355042 Intrastate Non-Hazmat 2024-01-19 50000 2024 1 1 Auth. For Hire
Legal Name JMS TRUCKING LLC
DBA Name -
Physical Address 3734 131ST AVE N UNIT #15, CLEARWATER, FL, 33762, US
Mailing Address 3734 131ST AVE N UNIT #15, CLEARWATER, FL, 33762, US
Phone (941) 306-8474
Fax (813) 512-2945
E-mail JMSTRUCKING56@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: 01 Apr 2025

Sources: Florida Department of State