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365 TOWING & RECOVERY LLC - Florida Company Profile

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Company Details

Entity Name: 365 TOWING & RECOVERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

365 TOWING & RECOVERY 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: 05 Dec 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Feb 2016 (9 years ago)
Document Number: L13000168280
FEI/EIN Number 46-4259948

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

Address: 10360 SW 38 TERR, MIAMI, FL, 33165, US
Mail Address: 10360 SW 38 TERR, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO HENRY Owne 10360 SW 38 TERR, MIAMI, FL, 33165
Perez Brenda Co 10360 SW 38 TERR, MIAMI, FL, 33165
Perez Brenda o 10360 SW 38 TERR, MIAMI, FL, 33165
LUGO HENRY Agent 10360 SW 38 TERR, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-02-22 - -
REGISTERED AGENT NAME CHANGED 2016-02-22 LUGO, HENRY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-12
REINSTATEMENT 2016-02-22
AMENDED ANNUAL REPORT 2014-11-30

USAspending Awards / Financial Assistance

Date:
2021-04-22
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:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21061.73

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2022-02-01
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State