| 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. |
| 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 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2024 (7 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 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1114420809 | 2018-03-09 | 2018-03-09 | 228 S 1ST ST, LAKE WALES, FL, 338534142, US | 228 S 1ST ST, LAKE WALES, FL, 338534142, US | |||||||||||||
|
|||||||||||||||||
| Phone | +1 305-999-7458 |
Authorized person
| Name | YAIKIMI JIMENEZ |
| Role | MANAGER |
| Phone | 3059997458 |
Taxonomy
| Taxonomy Code | 343900000X - Non-emergency Medical Transport (VAN) |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| JIMENEZ YAIKIMI | Manager | 1208 Cambridge square, Winter haven, FL, 33880 |
| JIMENEZ YAIKIMI | Agent | 3437 sutton ridge street, Lakeland, FL, 33810 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1558597904 | 2020-06-10 | 0455 | PPP | 1208 Cambridge Square, Winter Haven, FL, 33880-4140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
