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TRUCKAR USA LLC

Company Details

Entity Name: TRUCKAR USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Jan 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jul 2019 (6 years ago)
Document Number: L17000016619
FEI/EIN Number 81-5181196
Address: 2413 W COLONIAL DRIVE, ORLANDO, FL 32804
Mail Address: 2413 W COLONIAL DRIVE, ORLANDO, FL 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
CARVALHO TAURISANO, JOAO V Agent 4616 Gliding Wave Str, WINTER GARDEN, FL 34787

Manager

Name Role Address
Carvalho Taurisano, Joao V Manager 4616 Gliding Wave St, Winter Garden, FL 34787
Taurisano, Katherine Headley Manager 4616 Gliding Wave St, Winter Garden, FL 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000066226 ROYAL MOTORS OF ORLANDO EXPIRED 2019-06-10 2024-12-31 No data 2413 W. COLONIAL DRIVE, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-13 4616 Gliding Wave Str, WINTER GARDEN, FL 34787 No data
LC AMENDMENT 2019-07-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-07-11 2413 W COLONIAL DRIVE, ORLANDO, FL 32804 No data
CHANGE OF MAILING ADDRESS 2019-07-11 2413 W COLONIAL DRIVE, ORLANDO, FL 32804 No data
REGISTERED AGENT NAME CHANGED 2019-04-26 CARVALHO TAURISANO, JOAO V No data
LC WITHDRAWAL 2018-10-25 No data No data
LC DISSOCIATION MEM 2018-10-23 No data No data
LC AMENDMENT 2017-12-19 No data No data
LC AMENDMENT 2017-05-04 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-06
LC Amendment 2019-07-11
ANNUAL REPORT 2019-04-26
AMENDED ANNUAL REPORT 2018-10-24
CORLCDSMEM 2018-10-23
ANNUAL REPORT 2018-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2180288707 2021-03-28 0491 PPP 2413 W Colonial Dr, Orlando, FL, 32804-8006
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17422
Loan Approval Amount (current) 17422
Undisbursed Amount 0
Franchise Name -
Lender Location ID 531105
Servicing Lender Name Liberty SBF Holdings LLC
Servicing Lender Address 1500 JFK Boulevard, Suite 250, Philadelphia, PA, 19102
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32804-8006
Project Congressional District FL-10
Number of Employees 2
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 531105
Originating Lender Name Liberty SBF Holdings LLC
Originating Lender Address Philadelphia, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17535.12
Forgiveness Paid Date 2021-11-24

Date of last update: 18 Feb 2025

Sources: Florida Department of State