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RITCHEY'S WRECKER AND TRANSPORT SERVICE, LLC - Florida Company Profile

Company Details

Entity Name: RITCHEY'S WRECKER AND TRANSPORT SERVICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RITCHEY'S WRECKER AND TRANSPORT SERVICE, 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: 13 Nov 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Sep 2020 (5 years ago)
Document Number: L14000176306
FEI/EIN Number 47-2295115

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

Address: 2040 INDUSTRIAL PARK ROAD, MULBERRY, FL, 33860, US
Mail Address: 2040 INDUSTRIAL PARK ROAD, MULBERRY, FL, 33860, US
ZIP code: 33860
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RITCHEY KAREN A Secretary 2040 INDUSTRIAL PARK ROAD, MULBERRY, FL, 33860
RITCHEY BRUCE A Owne 2040 INDUSTRIAL PARK ROAD, MULBERRY, FL, 33860
RITCHEY BRUCE A Agent 2040 INDUSTRIAL PARK ROAD, MULBERRY, FL, 33860

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 2040 INDUSTRIAL PARK ROAD, MULBERRY, FL 33860 -
CHANGE OF MAILING ADDRESS 2023-01-11 2040 INDUSTRIAL PARK ROAD, MULBERRY, FL 33860 -
REGISTERED AGENT NAME CHANGED 2023-01-11 RITCHEY, BRUCE A -
REGISTERED AGENT ADDRESS CHANGED 2023-01-11 2040 INDUSTRIAL PARK ROAD, MULBERRY, FL 33860 -
LC AMENDMENT 2020-09-04 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
AMENDED ANNUAL REPORT 2024-12-18
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-07-26
LC Amendment 2020-09-04
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7114467210 2020-04-28 0455 PPP 2080 Industrial Park Rd, Mulberry, FL, 33860
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102200
Loan Approval Amount (current) 102200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address Mulberry, POLK, FL, 33860-0001
Project Congressional District FL-18
Number of Employees 7
NAICS code 488410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 102804.68
Forgiveness Paid Date 2020-12-08
6536638400 2021-02-10 0455 PPS 2080 Industrial Park Rd, Mulberry, FL, 33860-9619
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66700
Loan Approval Amount (current) 66700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mulberry, POLK, FL, 33860-9619
Project Congressional District FL-18
Number of Employees 11
NAICS code 488410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67321.32
Forgiveness Paid Date 2022-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State