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L GIANNINI TRUCKING LLC - Florida Company Profile

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Company Details

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

L GIANNINI 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: 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: 02 Jun 2014 (11 years ago)
Document Number: L14000090383
FEI/EIN Number 47-1091503

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

Address: 985 SR 206 W, ST AUGUSTINE, FL, 32086
Mail Address: 985 SR 206 W, ST AUGUSTINE, FL, 32086, US
ZIP code: 32086
City: Saint Augustine
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIANNINI STEPHANIE Manager 391 OCEAN FOREST DRIVE, ST AUGUSTINE, FL, 32080
GIANNINI STEPHANIE Vice President 391 OCEAN FOREST DRIVE, ST AUGUSTINE, FL, 32080
GIANNINI LEO Manager 391 OCEAN FOREST DRIVE, ST AUGUSTINE, FL, 32080
GIANNINI LEO President 391 OCEAN FOREST DRIVE, ST AUGUSTINE, FL, 32080
GIANNINI LEO D Agent 985 SR 206 W, ST AUGUSTINE, FL, 32086

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-04-11 985 SR 206 W, ST AUGUSTINE, FL 32086 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2021-03-25
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:
13887.00
Total Face Value Of Loan:
13887.00
Date:
2020-05-03
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:
12982.00
Total Face Value Of Loan:
12982.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$12,982
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,982
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,140.27
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $12,982
Jobs Reported:
3
Initial Approval Amount:
$13,887
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,887
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$14,081.04
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $13,887

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2014-06-25
Operation Classification:
Auth. For Hire
power Units:
5
Drivers:
5
Inspections:
9
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State