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ONE UP TRUCKING LLC - Florida Company Profile

Company Details

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

ONE UP 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: 05 Jun 2014 (11 years ago)
Date of dissolution: 27 Jan 2025 (3 months ago)
Last Event: CONVERSION
Event Date Filed: 27 Jan 2025 (3 months ago)
Document Number: L14000090855
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 7749 PENGROVE PASS, ORLANDO, FL, 32835, US
Address: 12450 marshall farms rd, winter garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAIN CARL M Manager 7749 PENGROVE PASS, ORLANDO, FL, 32835
ROMAIN CARL M Agent 7749 PENGROVE PASS, ORLANDO, FL, 32835

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000024180 ROMAIN HAULING ACTIVE 2023-02-21 2028-12-31 - 7749 PENGROVE PASS, ORLANDO, FL, 32835
G20000070959 SOUPAPLATES ACTIVE 2020-06-23 2025-12-31 - 7749 PENGROVE PASS, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
CONVERSION 2025-01-27 - CONVERSION MEMBER. RESULTING CORPORATION WAS P25000009334. CONVERSION NUMBER 100000264961
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 12450 marshall farms rd, winter garden, FL 34787 -
LC AMENDMENT 2019-09-18 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
AMENDED ANNUAL REPORT 2023-07-10
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-05-17
LC Amendment 2019-09-18
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7073208005 2020-06-30 0491 PPP 7749 Pengrove Pass , Orlando , FL , 32835, Orlando, FL, 32835
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16000
Loan Approval Amount (current) 16000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32835-1001
Project Congressional District FL-10
Number of Employees 2
NAICS code 722330
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16180.44
Forgiveness Paid Date 2021-09-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2525704 Interstate 2023-11-06 70000 2022 1 1 Auth. For Hire
Legal Name ONE UP TRUCKING LLC
DBA Name -
Physical Address 7749 PENGROVE PASS, ORLANDO, FL, 32835, US
Mailing Address 7749 PENGROVE PASS, ORLANDO, FL, 32835, US
Phone (407) 757-9011
Fax -
E-mail ROMAINCARL@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: 02 Apr 2025

Sources: Florida Department of State