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Y M TRANSPORT 198 LLC - Florida Company Profile

Company Details

Entity Name: Y M TRANSPORT 198 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

Y M TRANSPORT 198 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: 11 Jan 2013 (12 years ago)
Document Number: L13000005694
FEI/EIN Number 46-1741827

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

Address: 3506 CREEKMUR LN, LAKELAND, FL, 33812, US
Mail Address: 3506 CREEKMUR LN, LAKELAND, FL, 33812, US
ZIP code: 33812
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRERO YOINE Manager 3506 CREEKMUR LN, LAKELAND, FL, 33812
MENENDEZ YANEISI Managing Member 3506 CREEKMUR LN, LAKELAND, FL, 33812
MARRERO YOINE Agent 3506 CREEKMUR LN, LAKELAND, FL, 33812

Documents

Name Date
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-10
AMENDED ANNUAL REPORT 2017-10-10
ANNUAL REPORT 2017-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1886597805 2020-05-22 0455 PPP 3506 CREEKMUR LN, LAKELAND, FL, 33812-4014
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5590
Loan Approval Amount (current) 5590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33812-4014
Project Congressional District FL-18
Number of Employees 10
NAICS code 335312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5635.95
Forgiveness Paid Date 2021-03-19
2964589000 2021-05-18 0455 PPS 3506 Creekmur Ln, Lakeland, FL, 33812-4014
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5590
Loan Approval Amount (current) 5590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33812-4014
Project Congressional District FL-18
Number of Employees 3
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5647.74
Forgiveness Paid Date 2022-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State