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BMT UNLIMITED TRUCKING, LLC - Florida Company Profile

Company Details

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

BMT UNLIMITED 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: 04 Oct 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jan 2024 (a year ago)
Document Number: L12000127052
FEI/EIN Number 46-1132669

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

Address: 5115 North Socrum Loop Road, LAKELAND, FL, 33809, US
Mail Address: 5115 North Socrum Loop Road, LAKELAND, FL, 33809, US
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hunter Ruby Manager 3639 Victoria Manor Drive, LAKELAND, FL, 33805
HUNTER Monique Agent 5115 North Socrum Loop Road, LAKELAND, FL, 33809
Hunter Monique L Manager 5115 North Socrum Loop Road, Lakeland, FL, 33809

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-04 5115 North Socrum Loop Road, 320, LAKELAND, FL 33809 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-04-27 HUNTER, Monique -
REGISTERED AGENT ADDRESS CHANGED 2020-07-14 5115 North Socrum Loop Road, 320, LAKELAND, FL 33809 -
REINSTATEMENT 2020-07-14 - -
CHANGE OF MAILING ADDRESS 2020-07-14 5115 North Socrum Loop Road, 320, LAKELAND, FL 33809 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2012-12-03 - -

Documents

Name Date
REINSTATEMENT 2024-01-04
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-27
REINSTATEMENT 2020-07-14
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-17
LC Amendment 2012-12-03
Florida Limited Liability 2012-10-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5726548306 2021-01-25 0455 PPP 5115, LAKELAND, FL, 33809
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.33
Loan Approval Amount (current) 20833.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33809
Project Congressional District FL-12
Number of Employees 1
NAICS code 484230
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20926.5
Forgiveness Paid Date 2021-07-20
4966979002 2021-05-21 0455 PPS 5115 N Socrum Loop Rd Apt 320, Lakeland, FL, 33809-4279
Loan Status Date 2022-01-31
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33809-4279
Project Congressional District FL-18
Number of Employees 1
NAICS code 484110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20950.01
Forgiveness Paid Date 2022-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State