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SAFETY 1ST TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: SAFETY 1ST TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFETY 1ST TRANSPORTATION 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: 15 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Feb 2023 (2 years ago)
Document Number: L17000175043
FEI/EIN Number 82-2486584

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

Address: 552 WEKIVA CREST DR, APOPKA, FL, 32712, US
Mail Address: 552 WEKIVA CREST DR, APOPKA, FL, 32712, US
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLES ELUS Manager 552 WEKIVA CREST DR, APOPKA, FL, 32712
FLORESTIL BARBARA Agent 13512 LAKE VINING DRIVE, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-06-09 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 552 WEKIVA CREST DR, APOPKA, FL 32712 -
CHANGE OF MAILING ADDRESS 2020-06-09 552 WEKIVA CREST DR, APOPKA, FL 32712 -
REGISTERED AGENT NAME CHANGED 2020-06-09 FLORESTIL, BARBARA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
REINSTATEMENT 2023-02-16
ANNUAL REPORT 2021-02-01
AMENDED ANNUAL REPORT 2020-06-11
REINSTATEMENT 2020-06-09
Florida Limited Liability 2017-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2184158003 2020-06-23 0491 PPP 552 Wekiva Crest Dr, Apopka, FL, 32821
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 178427
Loan Approval Amount (current) 178427
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Apopka, ORANGE, FL, 32821-4000
Project Congressional District FL-09
Number of Employees 10
NAICS code 484220
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State