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FAVOR TRANSPORT SE LLC - Florida Company Profile

Company Details

Entity Name: FAVOR TRANSPORT SE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAVOR TRANSPORT SE 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: 09 Jun 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L15000100606
FEI/EIN Number 47-4246807

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

Address: 9965 rail circle, pensacola, FL, 32507, US
Mail Address: 9965 rail circle, pensacola, FL, 32507, US
ZIP code: 32507
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHABLIY OLEG Manager 9965 rail circle, pensacola, FL, 32507
SHABLIY OLEG Agent 9965 rail circle, pensacola, FL, 32507

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-05 9965 rail circle, pensacola, FL 32507 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-05 9965 rail circle, pensacola, FL 32507 -
CHANGE OF MAILING ADDRESS 2021-02-05 9965 rail circle, pensacola, FL 32507 -
REINSTATEMENT 2020-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-10-17 - -
REGISTERED AGENT NAME CHANGED 2016-10-17 SHABLIY, OLEG -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-02-05
REINSTATEMENT 2020-05-01
REINSTATEMENT 2016-10-17
Florida Limited Liability 2015-06-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4063819010 2021-05-20 0491 PPP 9965 Rail Cir, Pensacola, FL, 32507-7214
Loan Status Date 2022-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pensacola, ESCAMBIA, FL, 32507-7214
Project Congressional District FL-01
Number of Employees 1
NAICS code 484230
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21117.28
Forgiveness Paid Date 2022-10-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State