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MARGIN TRUCKING LLC - Florida Company Profile

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Company Details

Entity Name: MARGIN TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Aug 2016 (9 years ago)
Document Number: L16000156487
FEI/EIN Number 81-3639920
Address: 333 CYPRESS LANE, PALM SPRINGS, FL, 33461, US
Mail Address: 333 CYPRESS LANE, PALM SPRINGS, FL, 33461, US
ZIP code: 33461
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ARMAS PERAL MISAEL 40% Manager 333 CYPRESS LANE, PALM SPRINGS, FL, 33461
DE ARMAS PEREZ ALBARO 40% Authorized Member 333 CYPRESS LANE, PALM SPRINGS, FL, 33461
PEREZ SAMUEL ROBERTO Authorized Member 5396 CANNON WAY, WEST PALM BEACH, FL, 33415
DE ARMAS PEREZ ALBARO Agent 333 CYPRESS LANE, PALM SPRINGS, FL, 33461

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-15
Florida Limited Liability 2016-08-22

USAspending Awards / Financial Assistance

Date:
2020-08-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
44400.00
Total Face Value Of Loan:
150000.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-11-03
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
1
FMCSA Link:

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Date of last update: 03 Aug 2025

Sources: Florida Department of State