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CL GOLD SAFETY TRANSPORT, LLC - Florida Company Profile

Company Details

Entity Name: CL GOLD SAFETY TRANSPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CL GOLD SAFETY TRANSPORT, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Feb 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L14000023142
FEI/EIN Number 46-4818950

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

Address: 6004 WABASH ROAD, ORLANDO, FL, 32807, US
Mail Address: 6004 WABASH ROAD, ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lorenzo Torres Carlos E Sole 6004 WABASH ROAD, ORLANDO, FL, 32807
Lorenzo Torrez Carlos E Agent 6004 WABASH ROAD, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-26 6004 WABASH ROAD, ORLANDO, FL 32807 -
CHANGE OF MAILING ADDRESS 2020-08-26 6004 WABASH ROAD, ORLANDO, FL 32807 -
REGISTERED AGENT ADDRESS CHANGED 2020-08-26 6004 WABASH ROAD, ORLANDO, FL 32807 -
REGISTERED AGENT NAME CHANGED 2017-05-22 Lorenzo Torrez, Carlos Eduardo -

Documents

Name Date
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-08-26
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-05-22
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28
Florida Limited Liability 2014-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7466128703 2021-04-06 0491 PPS 7822 Harbor Bend Cir N/A, Orlando, FL, 32822-8618
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4917
Loan Approval Amount (current) 4917
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 Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32822-8618
Project Congressional District FL-09
Number of Employees 1
NAICS code 485991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
4682417810 2020-05-28 0491 PPP 7822 Harbor Bend Cir, Orlando, FL, 32822-8618
Loan Status Date 2022-02-17
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4915
Loan Approval Amount (current) 4915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32822-8618
Project Congressional District FL-09
Number of Employees 1
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2496034 Intrastate Non-Hazmat 2019-11-08 260 2018 1 1 Auth. For Hire
Legal Name CL GOLD SAFETY TRANSPORT LLC
DBA Name -
Physical Address 3206 MORNING LIGHT WAY, KISSIMMEE, FL, 34744, US
Mailing Address 3206 MORNING LIGHT WAY, KISSIMMEE, FL, 34744, US
Phone (407) 346-5899
Fax -
E-mail CLGOLDSAFETY@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State