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MKDK TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: MKDK TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MKDK TRANSPORT 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: 29 Jan 2018 (7 years ago)
Document Number: L18000026111
FEI/EIN Number 82-4869408

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

Address: 2307 W NORFOLK ST, TAMPA, FL, 33604, US
Mail Address: 2307 W NORFOLK ST, TAMPA, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ OQUENDO MAIKEL Authorized Member 2307 W NORFOLK ST, TAMPA, FL, 33604
ARIAS ROBAINA ISEL Authorized Member 2307 W NORFOLK ST, TAMPA, FL, 33604
RUIZ OQUENDO MAIKEL Agent 2307 W NORFOLK ST, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 2307 W NORFOLK ST, TAMPA, FL 33604 -
CHANGE OF MAILING ADDRESS 2021-02-02 2307 W NORFOLK ST, TAMPA, FL 33604 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 2307 W NORFOLK ST, TAMPA, FL 33604 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000182915 TERMINATED 1000000949827 HILLSBOROU 2023-04-20 2043-04-26 $ 3,434.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-01-14
Florida Limited Liability 2018-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5510478506 2021-02-27 0455 PPP 2307 W Norfolk St, Tampa, FL, 33604-5244
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4119
Loan Approval Amount (current) 4119
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 Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33604-5244
Project Congressional District FL-14
Number of Employees 6
NAICS code 484110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4140.44
Forgiveness Paid Date 2021-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State