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FIRST TRUCKING LOGISTICS LLC - Florida Company Profile

Company Details

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

FIRST TRUCKING LOGISTICS 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: 14 Mar 2017 (8 years ago)
Document Number: L17000058829
FEI/EIN Number 82-0883520

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

Address: 2401 AVALON CT, KISSIMMEE, FL, 34743, US
Mail Address: 2401 AVALON CT, KISSIMMEE, FL, 34743, US
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARANJO RODOLFO Manager 2401 AVALON CT, KISSIMMEE, FL, 34743
NARANJO RODOLFO Agent 2401 AVALON CT, KISSIMMEE, FL, 34743

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000422497 ACTIVE 2021-CA-001361-CI OSCEOLA COUNTY CIRCUIT COURT 2021-07-23 2026-08-20 $426,999.40 BMO HARRIS BANK N.A., 111 W. MONROE ST., CHICAGO, IL 60603

Documents

Name Date
ANNUAL REPORT 2024-05-07
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-12
Florida Limited Liability 2017-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9805037905 2020-06-20 0455 PPP 2401 AVALON CT, KISSIMMEE, FL, 34743-3375
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4657
Loan Approval Amount (current) 4657
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34743-3375
Project Congressional District FL-09
Number of Employees 10
NAICS code 484122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4719.52
Forgiveness Paid Date 2021-10-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2987839 Intrastate Non-Hazmat 2023-09-30 80000 2022 1 1 Auth. For Hire
Legal Name FIRST TRUCKING LOGISTICS LLC
DBA Name -
Physical Address 2401 AVALON CT, KISSIMMEE, FL, 34743-3375, US
Mailing Address 2401 AVALON CT, KISSIMMEE, FL, 34743-3375, US
Phone (321) 200-5968
Fax -
E-mail FIRSTTRUCKING@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State