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CARING WHEELS TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: CARING WHEELS TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARING WHEELS TRANSPORTATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 May 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000092414
FEI/EIN Number 47-4115030

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

Address: 6785 SW HIGHWAY 200, OCALA, FL, 34476, US
Mail Address: PO BOX 770127, OCALA, FL, 34477, US
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1932663028 2019-01-23 2019-01-23 504 SW BUCCHI GLN, FORT WHITE, FL, 320382936, US 6459 SW COUNTY ROAD 18 UNIT 4, FORT WHITE, FL, 320383464, US

Contacts

Phone +1 352-474-9788

Authorized person

Name JOSE LUIS LOPEZ
Role OWNER
Phone 3524749788

Taxonomy

Taxonomy Code 343900000X - Non-emergency Medical Transport (VAN)
Is Primary Yes

Key Officers & Management

Name Role Address
LOPEZ JOSE Manager 6785 SW HIGHWAY 200, OCALA, FL, 34476
MELIAN MAYLENIS Authorized Member 6785 SW HIGHWAY 200, OCALA, FL, 34476
LOPEZ JOSE Agent 6785 SW HIGHWAY 200, OCALA, FL, 34476

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-10-07 6785 SW HIGHWAY 200, SUITE C, OCALA, FL 34476 -
REINSTATEMENT 2019-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-07 6785 SW HIGHWAY 200, SUITE C, OCALA, FL 34476 -
CHANGE OF MAILING ADDRESS 2019-10-07 6785 SW HIGHWAY 200, SUITE C, OCALA, FL 34476 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-11-07 - -
REGISTERED AGENT NAME CHANGED 2016-11-07 LOPEZ, JOSE -

Documents

Name Date
REINSTATEMENT 2019-10-07
REINSTATEMENT 2018-10-02
ANNUAL REPORT 2017-03-23
REINSTATEMENT 2016-11-07
Florida Limited Liability 2015-05-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4474067807 2020-05-28 0491 PPP 6785 Southwest State Road 200, Ocala, FL, 34476
Loan Status Date 2021-12-18
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8788
Loan Approval Amount (current) 8788
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34476-0001
Project Congressional District FL-03
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State