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U.S. TANKS INDUSTRY, LLC - Florida Company Profile

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Company Details

Entity Name: U.S. TANKS INDUSTRY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

U.S. TANKS INDUSTRY, 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: 10 Nov 2014 (11 years ago)
Document Number: L14000180507
FEI/EIN Number 47-2262949

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

Address: 3001 E 11TH AVE, HIALEAH, FL, 33013, US
Mail Address: 3001 E 11TH AVE, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Vera Michael President 3001 E 11TH AVE, HIALEAH, FL, 33013
VERA ROBERT Vice President 3001 E 11TH AVE, HIALEAH, FL, 33013
VERA MICHAEL Agent 3001 E 11TH AVE, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-12-21 VERA, MICHAEL -
CHANGE OF PRINCIPAL ADDRESS 2016-03-01 3001 E 11TH AVE, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2016-03-01 3001 E 11TH AVE, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-01 3001 E 11TH AVE, HIALEAH, FL 33013 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-11
AMENDED ANNUAL REPORT 2022-12-21
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-15

USAspending Awards / Financial Assistance

Date:
2021-03-09
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:
39100.00
Total Face Value Of Loan:
39100.00
Date:
2020-04-29
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:
39100.00
Total Face Value Of Loan:
39100.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39100
Current Approval Amount:
39100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39615.9
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39100
Current Approval Amount:
39100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39337.86

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Date of last update: 03 Jun 2025

Sources: Florida Department of State