IND TRANSPORT LLC

Company Details

Entity Name:	IND TRANSPORT LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	26 Mar 2015 (10 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	27 Sep 2016 (8 years ago)
Document Number:	L15000054082
FEI/EIN Number	47-3544137
Address:	12557 Castle Main Trail, ORLANDO, FL 32828
Mail Address:	12557 Castle Main Trail, ORLANDO, FL 32828
ZIP code:	32828
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
AKIN, DENIZ	Agent	4218 MENDENWOOD LANE, ORLANDO, FL 32826

Name	Role	Address
Deniz, Akin	Manager	12557 Castle Main Trail, ORLANDO, FL 32828

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-03-12	12557 Castle Main Trail, ORLANDO, FL 32828	No data
CHANGE OF MAILING ADDRESS	2021-03-12	12557 Castle Main Trail, ORLANDO, FL 32828	No data
REINSTATEMENT	2016-09-27	No data	No data
REGISTERED AGENT NAME CHANGED	2016-09-27	AKIN, DENIZ	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9768978400

2021-02-17

0491

PPS

12557 Castlemain Trl, Orlando, FL, 32828-8697

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)	11240
Loan Approval Amount (current)	11240
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32828-8697
Project Congressional District	FL-10
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11338.66
Forgiveness Paid Date	2022-01-06

1574347801

2020-05-21

0491

PPP

4218 MENDENWOOD LN, ORLANDO, FL, 32826-4234

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3272
Loan Approval Amount (current)	3272
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ORLANDO, ORANGE, FL, 32826-4234
Project Congressional District	FL-10
Number of Employees	2
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3306.9
Forgiveness Paid Date	2021-06-24

Date of last update: 20 Feb 2025