| 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. |
| 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 (10 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1106007302 | 2020-04-28 | 0455 | PPP | 3001 E 11 AVE, HIALEAH, FL, 33013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8348298505 | 2021-03-09 | 0455 | PPS | 3001 E 11th Ave, Hialeah, FL, 33013-3511 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
