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TRUE HAUL, LLC - Florida Company Profile

Company Details

Entity Name: TRUE HAUL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUE HAUL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Oct 2019 (6 years ago)
Document Number: L17000056719
FEI/EIN Number 82-0765180

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

Mail Address: 739 Washington Avenue, Ste. 901267, Homestead, FL, 33090, US
Address: 18001 Cutler Bay, Palmetto Bay, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ LOUIS JR. Manager 739 Washington Avenue, Ste. 901267, Homestead, FL, 33090
TOPPINO ANDREW Manager 739 Washington Avenue, Ste. 901267, Homestead, FL, 33090
PEREZ LOUIS JR. Agent 739 Washington Avenue, Ste. 901267, Homestead, FL, 33090

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-18 18001 Cutler Bay, Suite 409, Palmetto Bay, FL 33157 -
CHANGE OF MAILING ADDRESS 2023-01-12 18001 Cutler Bay, Suite 409, Palmetto Bay, FL 33157 -
REGISTERED AGENT NAME CHANGED 2023-01-12 PEREZ, LOUIS, JR. -
REGISTERED AGENT ADDRESS CHANGED 2023-01-12 739 Washington Avenue, Ste. 901267, Homestead, FL 33090 -
LC AMENDMENT 2019-10-10 - -
LC AMENDMENT 2018-11-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-02-27
LC Amendment 2019-10-10
ANNUAL REPORT 2019-03-22
LC Amendment 2018-11-26
ANNUAL REPORT 2018-02-08
Florida Limited Liability 2017-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4509677106 2020-04-13 0455 PPP 201 SW 2ND AVE Suite 111, FLORIDA CITY, FL, 33034-4905
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68600
Loan Approval Amount (current) 68600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLORIDA CITY, MIAMI-DADE, FL, 33034-4905
Project Congressional District FL-28
Number of Employees 8
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69194.53
Forgiveness Paid Date 2021-03-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State