SOUTH FLORIDA FREIGHT LLC - Florida Company Profile

Company Details

Entity Name:	SOUTH FLORIDA FREIGHT LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SOUTH FLORIDA FREIGHT 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:	12 Jul 2016 (9 years ago)
Document Number:	L16000131334
FEI/EIN Number	81-4392036 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10 Canal St, Miami Springs, FL, 33166, US
Mail Address:	10 Canal St, Miami Springs, FL, 33166, US
ZIP code:	33166
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
DE LA FUENTE JULIAN	Authorized Member	10 Canal St, Miami Springs, FL, 33166
DE LA FUENTE JULIAN	Agent	10 Canal St, Miami Springs, FL, 33166

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G25000047207	OVERSHINE GS	ACTIVE	2025-04-06	2030-12-31	-	6904 ALLVIEW DR, COLUMBIA, MD, 21046

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-04-24	10 Canal St, 188, Miami Springs, FL 33166	-
CHANGE OF MAILING ADDRESS	2020-04-24	10 Canal St, 188, Miami Springs, FL 33166	-
REGISTERED AGENT ADDRESS CHANGED	2020-04-24	10 Canal St, 188, Miami Springs, FL 33166	-
REGISTERED AGENT NAME CHANGED	2017-01-16	DE LA FUENTE, JULIAN	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2907798404

2021-02-04

0455

PPS

10 Canal St # 188, Miami Springs, FL, 33166-4404

Loan Status Date	2022-09-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28100
Loan Approval Amount (current)	28100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Springs, MIAMI-DADE, FL, 33166-4404
Project Congressional District	FL-26
Number of Employees	3
NAICS code	488210
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	28512.65
Forgiveness Paid Date	2022-08-01

9740007208

2020-04-28

0455

PPP

50 Lindsey ct UNIT 203, Hialeah, FL, 33010

Loan Status Date	2021-05-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21900
Loan Approval Amount (current)	21900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33010-1000
Project Congressional District	FL-26
Number of Employees	3
NAICS code	488210
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	22110
Forgiveness Paid Date	2021-04-19

Date of last update: 02 Apr 2025