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LOS TRES AMIGOS RECYCLING LLC - Florida Company Profile

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Company Details

Entity Name: LOS TRES AMIGOS RECYCLING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOS TRES AMIGOS RECYCLING 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: 07 Oct 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 Jun 2019 (6 years ago)
Document Number: L14000156362
FEI/EIN Number 47-2016821

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

Address: 2350 VULCAN RD, APOPKA, FL, 32703, US
Mail Address: 2350 VULCAN RD, APOPKA, FL, 32703, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA CRUZ FELIX Auth 2350 VULCAN ROAD, APOPKA, FL, 32703
DE LA CRUZ PENA JUAN Auth 2350 VULCAN ROAD, APOPKA, FL, 32703
DE LA CRUZ FELIX Agent 2350 VULCAN ROAD, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-09 DE LA CRUZ, FELIX -
LC STMNT OF RA/RO CHG 2019-06-24 - -
REINSTATEMENT 2018-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 2350 VULCAN RD, APOPKA, FL 32703 -
CHANGE OF MAILING ADDRESS 2015-04-30 2350 VULCAN RD, APOPKA, FL 32703 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 2350 VULCAN ROAD, APOPKA, FL 32703 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000788560 TERMINATED 1000000847784 ORANGE 2019-11-15 2039-12-04 $ 15,679.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-09
CORLCRACHG 2019-06-24
ANNUAL REPORT 2019-04-09
REINSTATEMENT 2018-10-24
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-10-07

USAspending Awards / Financial Assistance

Date:
2021-03-27
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:
14697.00
Total Face Value Of Loan:
14697.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
136700.00
Total Face Value Of Loan:
500000.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-04
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:
14697.00
Total Face Value Of Loan:
14697.00

Paycheck Protection Program

Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14697
Current Approval Amount:
14697
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14802.5
Date Approved:
2020-06-04
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
14697
Current Approval Amount:
14697
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-06-16
Operation Classification:
Private(Property)
power Units:
0
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State