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ILM TRUCKING LLC

Company Details

Entity Name: ILM TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 14 Feb 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L17000035704
FEI/EIN Number 81-5398699
Address: 12858 SW 31ST ST., MIRAMAR, FL 33027
Mail Address: 12858 SW 31ST ST., MIRAMAR, FL 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Taveras, Marie Claire Agent 12858 SW 31ST ST., MIRAMAR, FL 33027

Manager

Name Role Address
TAVERAS, MARIE C Manager 12858 SW 31ST ST., MIRAMAR, FL 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 12858 SW 31ST ST., MIRAMAR, FL 33027 No data
CHANGE OF MAILING ADDRESS 2020-06-30 12858 SW 31ST ST., MIRAMAR, FL 33027 No data
REGISTERED AGENT NAME CHANGED 2020-06-30 Taveras, Marie Claire No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 12858 SW 31ST ST., MIRAMAR, FL 33027 No data
LC AMENDMENT 2017-05-22 No data No data

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
LC Amendment 2017-05-22
Florida Limited Liability 2017-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4897967405 2020-05-11 0455 PPP 2931 WINDING TRL, KISSIMMEE, FL, 34746-2809
Loan Status Date 2023-07-21
Loan Status Paid in Full
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11000
Loan Approval Amount (current) 11000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34746-2809
Project Congressional District FL-09
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1052.3
Forgiveness Paid Date 2022-08-11

Date of last update: 18 Feb 2025

Sources: Florida Department of State