Search icon

SHESTAKOV TRANSPORT LLC - Florida Company Profile

Company Details

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

SHESTAKOV TRANSPORT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Mar 2016 (9 years ago)
Document Number: L16000044168
FEI/EIN Number 81-1787981

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

Address: 6 Lewis pl, PALM COAST, FL, 32137, US
Mail Address: 6 LEWIS PL, PALM COAST, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHESTAKOV YEVGENIY AMGR Manager 6 LEWIS PL, PALM COAST, FL, 32137
SHESTAKOV YEVGENIY A Agent 6 LEWIS PL, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 6 Lewis pl, PALM COAST, FL 32137 -
CHANGE OF MAILING ADDRESS 2024-01-25 6 Lewis pl, PALM COAST, FL 32137 -
REGISTERED AGENT NAME CHANGED 2024-01-25 SHESTAKOV, YEVGENIY A -
REGISTERED AGENT ADDRESS CHANGED 2024-01-25 6 LEWIS PL, PALM COAST, FL 32137 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-07-18
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-15
Florida Limited Liability 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1449129003 2021-05-13 0491 PPP 6 Lewis Pl, Palm Coast, FL, 32137-9776
Loan Status Date 2022-03-22
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 Palm Coast, FLAGLER, FL, 32137-9776
Project Congressional District FL-06
Number of Employees 1
NAICS code 484230
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20908.38
Forgiveness Paid Date 2021-10-04

Date of last update: 03 May 2025

Sources: Florida Department of State