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SUNTRANS EXPRESS LLC - Florida Company Profile

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Company Details

Entity Name: SUNTRANS EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Feb 2015 (11 years ago)
Document Number: L15000028661
FEI/EIN Number 81-2189760
Address: 4149 Palisades Avenue, North Port, FL, 34287, US
Mail Address: 4149 Palisades Avenue, North Port, FL, 34287, US
ZIP code: 34287
City: North Port
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-16 DIUKAREVA, MARYNA -
CHANGE OF PRINCIPAL ADDRESS 2021-05-03 4149 Palisades Avenue, North Port, FL 34287 -
CHANGE OF MAILING ADDRESS 2021-05-03 4149 Palisades Avenue, North Port, FL 34287 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 4149 Palisades Avenue, North Port, FL 34287 -

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

USAspending Awards / Financial Assistance

Date:
2020-05-14
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:
14400.00
Total Face Value Of Loan:
14400.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$11,000
Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,132.06
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $10,999
Jobs Reported:
2
Initial Approval Amount:
$14,400
Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,400
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,684.87
Servicing Lender:
Intuit Financing Inc.
Use of Proceeds:
Payroll: $14,400

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2016-05-11
Operation Classification:
Auth. For Hire
power Units:
6
Drivers:
6
Inspections:
3
FMCSA Link:

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Date of last update: 01 Aug 2025

Sources: Florida Department of State