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SUNTRANS EXPRESS LLC

Company Details

Entity Name: SUNTRANS EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 09 Feb 2015 (10 years ago)
Document Number: L15000028661
FEI/EIN Number 81-2189760
Address: 4149 Palisades Avenue, North Port, FL 34287
Mail Address: 4149 Palisades Avenue, North Port, FL 34287
ZIP code: 34287
County: Sarasota
Place of Formation: FLORIDA

Agent

Name Role Address
DIUKAREVA, MARYNA Agent 4149 Palisades Avenue, North Port, FL 34287

Authorized Member

Name Role Address
DIUKAREVA, MARYNA Authorized Member 4149 Palisades Avenue, North Port, FL 34287

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-16 DIUKAREVA, MARYNA No data
CHANGE OF PRINCIPAL ADDRESS 2021-05-03 4149 Palisades Avenue, North Port, FL 34287 No data
CHANGE OF MAILING ADDRESS 2021-05-03 4149 Palisades Avenue, North Port, FL 34287 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 4149 Palisades Avenue, North Port, FL 34287 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-16
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-14
AMENDED ANNUAL REPORT 2021-05-04
AMENDED ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5960378704 2021-04-03 0455 PPS 4149 Palisades Ave, North Port, FL, 34287-3981
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11000
Loan Approval Amount (current) 11000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Port, SARASOTA, FL, 34287-3981
Project Congressional District FL-17
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11132.06
Forgiveness Paid Date 2022-06-22
6117167400 2020-05-13 0455 PPP 949 TAMIAMI TRL UNIT 101, PORT CHARLOTTE, FL, 33953
Loan Status Date 2022-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14400
Loan Approval Amount (current) 14400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529029
Servicing Lender Name Intuit Financing Inc.
Servicing Lender Address 2550 Garcia Avenue, Mountainview, CA, 94043
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33953-1000
Project Congressional District FL-17
Number of Employees 2
NAICS code 487110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13684.87
Forgiveness Paid Date 2022-01-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2889264 Interstate 2024-09-19 69425 2023 1 1 Auth. For Hire
Legal Name SUNTRANS EXPRESS LLC
DBA Name -
Physical Address 4149 PALISADES AVENUE, NORTH PORT, FL, 34287, US
Mailing Address 4149 PALISADES AVENUE, NORTH PORT, FL, 34287, US
Phone (941) 500-2223
Fax -
E-mail DISPATCH@SUNTRANSEXPRESS.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: 20 Feb 2025

Sources: Florida Department of State