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ALLIANZ MOBILITY TRANSPORT, LLC - Florida Company Profile

Company Details

Entity Name: ALLIANZ MOBILITY TRANSPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLIANZ MOBILITY 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: 28 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2022 (3 years ago)
Document Number: L16000060988
FEI/EIN Number 81-2012285

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

Address: 628 Cheshire way, Davenport, FL, 33897, US
Mail Address: 2914 Casabella Drive, Kissimmee, FL, 34744, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORANTE THIALY Chief Executive Officer 2914 Casabella Drive, Kissimmee, FL, 34744
DORANTE THIALY Thialy Agent 2914 Casabella Drive, Kissimmee, FL, 34744

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-28 2914 Casabella Drive, Kissimmee, FL 34744 -
REINSTATEMENT 2022-10-28 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-28 628 Cheshire way, Davenport, FL 33897 -
CHANGE OF MAILING ADDRESS 2022-10-28 628 Cheshire way, Davenport, FL 33897 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2018-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-09-25 DORANTE, THIALY, Thialy Dorante -
REINSTATEMENT 2017-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-11
REINSTATEMENT 2022-10-28
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-29
REINSTATEMENT 2018-09-30
REINSTATEMENT 2017-09-25
Florida Limited Liability 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4443627207 2020-04-27 0491 PPP 10614 DEMILO PL APT 206, ORLANDO, FL, 32836-7623
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2545
Loan Approval Amount (current) 2545
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32836-7623
Project Congressional District FL-11
Number of Employees 1
NAICS code 485210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2574.98
Forgiveness Paid Date 2021-07-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State