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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.
Status: Inactive
Date Filed: 09 Sep 2016 (9 years ago)
Date of dissolution: 18 Sep 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Sep 2024 (a year ago)
Document Number: L16000169015
FEI/EIN Number 11-6000169
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:
2020-06-25
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
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 Aug 2025

Sources: Florida Department of State