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AMMR TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: AMMR TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMMR TRANSPORT 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: 24 Mar 2017 (8 years ago)
Document Number: L17000067993
FEI/EIN Number 82-1001655

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

Address: 2640 GIARDINO LOOP, KISSIMMEE, FL, 34741, US
Mail Address: 2640 GIARDINO LOOP, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
M DE ANDRADE VALDIR President 2640 GIARDINO LOOP, KISSIMMEE, FL, 34741
M DE ANDRADE VALDIR Agent 2640 GIARDINO LOOP, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 2640 GIARDINO LOOP, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2022-03-03 2640 GIARDINO LOOP, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 2640 GIARDINO LOOP, KISSIMMEE, FL 34741 -
REGISTERED AGENT NAME CHANGED 2020-06-17 M DE ANDRADE, VALDIR -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000034908 ACTIVE 1000000972202 OSCEOLA 2023-12-15 2034-01-17 $ 3,017.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000516441 ACTIVE 1000000832792 ORANGE 2019-07-09 2029-07-31 $ 1,050.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-31
AMENDED ANNUAL REPORT 2024-05-13
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-09-09
AMENDED ANNUAL REPORT 2022-05-19
ANNUAL REPORT 2022-03-03
AMENDED ANNUAL REPORT 2021-08-24
ANNUAL REPORT 2021-05-01
AMENDED ANNUAL REPORT 2020-06-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2351737405 2020-05-05 0455 PPP 2640 GIARDINO LOOP, KISSIMMEE, FL, 34741-7855
Loan Status Date 2021-11-18
Loan Status Charged Off
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31464
Loan Approval Amount (current) 31464
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 Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34741-7855
Project Congressional District FL-09
Number of Employees 2
NAICS code 488999
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 -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State