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SECU-TRANS LLC - Florida Company Profile

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Company Details

Entity Name: SECU-TRANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SECU-TRANS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Sep 2016 (9 years ago)
Date of dissolution: 18 Sep 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Sep 2024 (10 months ago)
Document Number: L16000169015
FEI/EIN Number 11-6000169

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

Address: 200 ESMERALD AVE,, LAKE WALES, FL, 33853, US
Mail Address: 3437 sutton ridge street, Lakeland, FL, 33810, US
ZIP code: 33853
City: Lake Wales
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ YAIKIMI Manager 1208 Cambridge square, Winter haven, FL, 33880
JIMENEZ YAIKIMI Agent 3437 sutton ridge street, Lakeland, FL, 33810

National Provider Identifier

NPI Number:
1114420809

Authorized Person:

Name:
YAIKIMI JIMENEZ
Role:
MANAGER
Phone:

Taxonomy:

Selected Taxonomy:
343900000X - Non-emergency Medical Transport (VAN)
Is Primary:
Yes

Contacts:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-07-14 200 ESMERALD AVE,, SUITE 39, LAKE WALES, FL 33853 -
REGISTERED AGENT ADDRESS CHANGED 2022-07-14 3437 sutton ridge street, Lakeland, FL 33810 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-18 200 ESMERALD AVE,, SUITE 39, LAKE WALES, FL 33853 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-18
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-09-26
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-09-09

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
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:
80000.00
Total Face Value Of Loan:
400000.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7639.00
Total Face Value Of Loan:
7639.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$7,639
Date Approved:
2020-06-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,639
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,728.78
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $7,639

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Date of last update: 02 Jul 2025

Sources: Florida Department of State