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MAGNUM TRANSPORT SERVICE LLC - Florida Company Profile

Company Details

Entity Name: MAGNUM TRANSPORT SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MAGNUM TRANSPORT SERVICE 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: 23 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2019 (5 years ago)
Document Number: L16000158097
FEI/EIN Number 81-3664624

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

Address: 6235 Baylor Avenue, Keystone Heights, FL 32656
Mail Address: 6235 Baylor Avenue, Keystone Heights, FL 32656
ZIP code: 32656
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
puig, Eddie E, SR Manager 6235 Baylor Ave, Keystone Heights, FL 32656
EP COMPANY LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-02 6235 Baylor Ave, Keystone Heights, FL 32656 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-27 6235 Baylor Avenue, Keystone Heights, FL 32656 -
CHANGE OF MAILING ADDRESS 2023-11-27 6235 Baylor Avenue, Keystone Heights, FL 32656 -
REINSTATEMENT 2019-10-17 - -
REGISTERED AGENT NAME CHANGED 2019-10-17 ep -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
AMENDED ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-05-13
REINSTATEMENT 2019-10-17
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-04-10
Florida Limited Liability 2016-08-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7199167800 2020-06-03 0491 PPP 706 Wingo St, ORLANDO, FL, 32803-4466
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 600
Loan Approval Amount (current) 600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32803-4466
Project Congressional District FL-10
Number of Employees 1
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 606.55
Forgiveness Paid Date 2021-07-02
7411648306 2021-01-28 0491 PPS 706 Wingo St, Orlando, FL, 32803-4466
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 600
Loan Approval Amount (current) 600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-4466
Project Congressional District FL-10
Number of Employees 1
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 603.58
Forgiveness Paid Date 2021-09-01

Date of last update: 19 Feb 2025

Sources: Florida Department of State