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ILM TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: ILM TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ILM TRUCKING 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: 14 Feb 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L17000035704
FEI/EIN Number 81-5398699

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

Address: 12858 SW 31ST ST., MIRAMAR, FL, 33027, US
Mail Address: 12858 SW 31ST ST., MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 12858 SW 31ST ST., MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2020-06-30 12858 SW 31ST ST., MIRAMAR, FL 33027 -
REGISTERED AGENT NAME CHANGED 2020-06-30 Taveras, Marie Claire -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 12858 SW 31ST ST., MIRAMAR, FL 33027 -
LC AMENDMENT 2017-05-22 - -

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

USAspending Awards / Financial Assistance

Date:
2020-05-11
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:
11000.00
Total Face Value Of Loan:
11000.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11000
Current Approval Amount:
11000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1052.3

Date of last update: 02 May 2025

Sources: Florida Department of State