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GFY HAULING, LLC - Florida Company Profile

Company Details

Entity Name: GFY HAULING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GFY HAULING, 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: 05 May 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Nov 2018 (6 years ago)
Document Number: L17000100297
FEI/EIN Number 82-1742551

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

Address: 2800 SILVERTHORNE TRAIL, SAINT CLOUD, FL, 34772, US
Mail Address: 2800 SILVERTHORNE TRAIL, SAINT CLOUD, FL, 34772, US
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUN DONALD FIII President 2800 SILVERTHORNE TRAIL, SAINT CLOUD, FL, 34772
STAPLETON MICHELLE Vice President 2800 SILVERTHORNE TRAIL, SAINT CLOUD, FL, 34772
STAPLETON MICHELLE L Agent 2800 SILVERTHORNE TRAIL, SAINT CLOUD, FL, 34772

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 2800 SILVERTHORNE TRAIL, SAINT CLOUD, FL 34772 -
CHANGE OF MAILING ADDRESS 2021-02-02 2800 SILVERTHORNE TRAIL, SAINT CLOUD, FL 34772 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 2800 SILVERTHORNE TRAIL, SAINT CLOUD, FL 34772 -
REINSTATEMENT 2018-11-02 - -
REGISTERED AGENT NAME CHANGED 2018-11-02 STAPLETON, MICHELLE L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
REINSTATEMENT 2018-11-02
Florida Limited Liability 2017-05-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4677618704 2021-04-01 0455 PPP 713 Castillo Pl, Saint Cloud, FL, 34769-5215
Loan Status Date 2022-10-05
Loan Status Charged Off
Loan Maturity in Months 42
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.32
Loan Approval Amount (current) 20833.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225775
Servicing Lender Name Community Federal Savings Bank
Servicing Lender Address 89-16 Jamaica Ave, NEW YORK CITY, NY, 11421-2040
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Cloud, OSCEOLA, FL, 34769-5215
Project Congressional District FL-09
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225775
Originating Lender Name Community Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3029200 Intrastate Non-Hazmat 2024-06-12 590651 2024 1 1 Auth. For Hire
Legal Name GFY HAULING LLC
DBA Name -
Physical Address 2800 SILVERTHRONE TRAIL, SAINT CLOUD, FL, 34772, US
Mailing Address 2800 SILVERTHRONE TRAIL, SAINT CLOUD, FL, 34772, US
Phone (407) 433-8317
Fax -
E-mail TABRITREY@MSN.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
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: 02 Apr 2025

Sources: Florida Department of State