| Entity Name: | HGP TRUCKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HGP TRUCKING, 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. |
| 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: | 28 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Aug 2019 (6 years ago) |
| Document Number: | L17000244151 |
| FEI/EIN Number |
82-3563700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1417 Irving Ave, LEHIGH ACRES, FL, 33972, US |
| Mail Address: | 1417 Irving Ave, LEHIGH ACRES, FL, 33972, US |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA PALOMINO HANS | Manager | 1417 Irving Ave, LEHIGH ACRES, FL, 33972 |
| GARCIA PALOMINO HANS | Agent | 1417 Irving Ave, LEHIGH ACRES, FL, 33972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 1417 Irving Ave, LEHIGH ACRES, FL 33972 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 1417 Irving Ave, LEHIGH ACRES, FL 33972 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 1417 Irving Ave, LEHIGH ACRES, FL 33972 | - |
| REINSTATEMENT | 2019-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-23 | GARCIA PALOMINO, HANS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2023-02-22 |
| AMENDED ANNUAL REPORT | 2022-05-15 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-02-28 |
| REINSTATEMENT | 2019-08-23 |
| Florida Limited Liability | 2017-11-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5144228108 | 2020-07-17 | 0455 | PPP | 3726 9TH ST W, Lehigh Acres, FL, 33971-5107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
