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TRIPLE J TRUCKING OF SOUTHWEST FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: TRIPLE J TRUCKING OF SOUTHWEST FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIPLE J TRUCKING OF SOUTHWEST FLORIDA, 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: 06 Mar 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Aug 2018 (7 years ago)
Document Number: L14000038466
FEI/EIN Number 46-5019430

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

Address: 10060 Amberwood Road, Suite 2, FORT MYERS, FL, 33913, US
Mail Address: Post Office Box 61689, FORT MYERS, FL, 33906, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEASE ROBERT JR. Manager 10060 AMBERWOOD ROAD, FORT MYERS, FL, 33913
PEASE JENIFER Manager 10060 AMBERWOOD ROAD, FORT MYERS, FL, 33913
THOMPSON CHENE M Agent 1833 HENDRY ST, FORT MYERS, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000137457 TRIPLE J TRUCKING ACTIVE 2020-10-23 2025-12-31 - 13200 HIGHLAND CHASE PLACE, FORT MYERS, FL, 33913
G14000023940 TRIPLE J TRUCKING EXPIRED 2014-03-07 2019-12-31 - 13200 HIGHLAND CHASE PLACE, FORT MYERS, FL, 33923

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-08-06 - -
LC AMENDMENT 2018-05-04 - -
REGISTERED AGENT NAME CHANGED 2018-05-04 THOMPSON, CHENE M -
REGISTERED AGENT ADDRESS CHANGED 2018-05-04 1833 HENDRY ST, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2016-03-11 10060 Amberwood Road, Suite 2, FORT MYERS, FL 33913 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-09 10060 Amberwood Road, Suite 2, FORT MYERS, FL 33913 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-29
LC Amendment 2018-08-06
LC Amendment 2018-05-04
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2049417206 2020-04-15 0455 PPP 10060 Amberwood Road Suite 2, Fort Myers, FL, 33913-8522
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65000
Loan Approval Amount (current) 65000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33913-8522
Project Congressional District FL-19
Number of Employees 9
NAICS code 561110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65532.47
Forgiveness Paid Date 2021-02-17
8926688300 2021-01-30 0455 PPS 10060 Amberwood Rd Ste 2, Fort Myers, FL, 33913-8522
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57500
Loan Approval Amount (current) 57500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33913-8522
Project Congressional District FL-19
Number of Employees 9
NAICS code 561110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 57974.18
Forgiveness Paid Date 2021-12-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State