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NORBIN TRANSPORTATION SERVICES LLC - Florida Company Profile

Company Details

Entity Name: NORBIN TRANSPORTATION SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NORBIN TRANSPORTATION SERVICES 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: 05 Jul 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L17000143999
FEI/EIN Number 82-2076139

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

Address: 15457 Plantation oaks drive, Apt #8, TAMPA, FL 33647
Mail Address: 15457 Plantation Oaks Drive, Apt #8, TAMPA, FL 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ, NORBIN A Agent 15457 Plantation Oaks Drive, Apt #8, TAMPA, FL 33647
ALVAREZ, NORBIN A Manager 15457 Plantation oaks drive, Apt #8 TAMPA, FL 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-19 15457 Plantation oaks drive, Apt #8, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2018-03-19 15457 Plantation oaks drive, Apt #8, TAMPA, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-19 15457 Plantation Oaks Drive, Apt #8, TAMPA, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2018-03-19
Florida Limited Liability 2017-07-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5489628105 2020-07-19 0455 PPP 15457 PLANTATION OAKS DR APT 8, TAMPA, FL, 33647-2116
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 309
Loan Approval Amount (current) 309
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 N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33647-2116
Project Congressional District FL-15
Number of Employees 1
NAICS code 541930
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: 18 Feb 2025

Sources: Florida Department of State