Search icon

ORZIL TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: ORZIL TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORZIL TRUCKING 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: 11 Apr 2014 (11 years ago)
Date of dissolution: 21 May 2024 (a year ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 21 May 2024 (a year ago)
Document Number: L14000059938
FEI/EIN Number 46-5360928

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

Address: 753 WILDFLOWER RD, DAVENPORT, FL, 33837, US
Mail Address: 753 WILDFLOWER RD, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORZIL PHILIPPE PRESIDE Manager 753 WILDFLOWER RD, DAVENPORT, FL, 33837
orzil philippe PRESIDE Agent 753 WILDFLOWER RD, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-24 753 WILDFLOWER RD, DAVENPORT, FL 33837 -
CHANGE OF MAILING ADDRESS 2018-04-24 753 WILDFLOWER RD, DAVENPORT, FL 33837 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-24 753 WILDFLOWER RD, DAVENPORT, FL 33837 -
REGISTERED AGENT NAME CHANGED 2016-04-25 orzil, philippe, PRESIDENT -

Documents

Name Date
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-25
AMENDED ANNUAL REPORT 2015-06-22
ANNUAL REPORT 2015-04-07
Florida Limited Liability 2014-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5578617402 2020-05-12 0455 PPP 753 WILDFLOWER RD, DAVENPORT, FL, 33837-2652
Loan Status Date 2021-12-17
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5205
Loan Approval Amount (current) 5205
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 DAVENPORT, POLK, FL, 33837-2652
Project Congressional District FL-18
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
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: 03 Apr 2025

Sources: Florida Department of State