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ZAMBRANOS TRANSPORTATION GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ZAMBRANOS TRANSPORTATION GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ZAMBRANOS TRANSPORTATION GROUP, 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: 31 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2022 (3 years ago)
Document Number: L13000016260
FEI/EIN Number 46-1928084

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

Address: 4924 SW 30 TER, Fort Lauderdale, FL 33312
Mail Address: 4924 SW 30 TER, Fort Lauderdale, FL 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMBRANO, ANDDY Agent 4924 SW 30 TER, Fort Lauderdale, FL 33312
ZAMBRANO, ANDDY Managing Member 4924 SW 30 TER, Fort Lauderdale, FL 33312

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 4924 SW 30 TER, Fort Lauderdale, FL 33312 -
REINSTATEMENT 2022-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 4924 SW 30 TER, Fort Lauderdale, FL 33312 -
CHANGE OF MAILING ADDRESS 2022-04-30 4924 SW 30 TER, Fort Lauderdale, FL 33312 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2015-04-07 ZAMBRANO, ANDDY -
REINSTATEMENT 2015-04-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
REINSTATEMENT 2022-04-30
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-04-18
REINSTATEMENT 2015-04-07
Florida Limited Liability 2013-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2485938201 2020-08-02 0455 PPP 2143 ANCHOR CT, FORT LAUDERDALE, FL, 33312-5208
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3521
Loan Approval Amount (current) 3521
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 FORT LAUDERDALE, BROWARD, FL, 33312-5208
Project Congressional District FL-25
Number of Employees 6
NAICS code 561599
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 -
Forgiveness Paid Date -

Date of last update: 22 Feb 2025

Sources: Florida Department of State