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3 Y TRUCKING LLC - Florida Company Profile

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Company Details

Entity Name: 3 Y TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Oct 2017 (8 years ago)
Document Number: L17000222554
FEI/EIN Number 82-3225523
Address: 20442 sw 130th CT, Miami, FL, 33177, US
Mail Address: 20442 sw 130th CT, Miami, FL, 33177, US
ZIP code: 33177
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ AVILA YUSEFF Manager 20442 sw 130th CT, Miami, FL, 33177
FERNANDEZ AVILA YUSEFF Agent 20442 sw 130th CT, Miami, FL, 33177

Unique Entity ID

Unique Entity ID:
NPCGVL4YMJS5
CAGE Code:
9WFW7
UEI Expiration Date:
2025-05-08

Business Information

Activation Date:
2024-05-13
Initial Registration Date:
2024-05-08

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-22 20442 sw 130th CT, Miami, FL 33177 -
CHANGE OF MAILING ADDRESS 2021-02-22 20442 sw 130th CT, Miami, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-22 20442 sw 130th CT, Miami, FL 33177 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-05-24
Florida Limited Liability 2017-10-26

USAspending Awards / Financial Assistance

Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10800.00
Total Face Value Of Loan:
10800.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4017.00
Total Face Value Of Loan:
4017.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$4,017
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,017
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,051.01
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $4,017

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2017-03-20
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
6
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State