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Y M TRANSPORT 198 LLC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2021-05-18
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:
5590.00
Total Face Value Of Loan:
5590.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-22
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:
5590.00
Total Face Value Of Loan:
5590.00

Paycheck Protection Program

Date Approved:
2020-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5590
Current Approval Amount:
5590
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5635.95
Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5590
Current Approval Amount:
5590
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5647.74

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Date of last update: 02 Jun 2025

Sources: Florida Department of State