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ROYAL TRANSPORTATION, LLC - Florida Company Profile

Company Details

Entity Name: ROYAL TRANSPORTATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROYAL 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: 01 Feb 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Dec 2024 (3 months ago)
Document Number: L18000029117
FEI/EIN Number 371880389

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

Address: 8880 NW 20th Street, DORAL, FL, 33172, US
Mail Address: 8880 NW 20th Street, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPITOL CORPORATE SERVICES, INC. Agent -
ZAKHARCHENKO SERHII GENE 13170 SW 128th ST, Miami, FL, 33186

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-04 - -
CHANGE OF PRINCIPAL ADDRESS 2024-10-03 8880 NW 20th Street, SUITE N, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-10-03 8880 NW 20th Street, SUITE N, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2024-07-11 Capitol Corporate Services, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-07-11 515 E PARK AVE, 2ND FLOOR, TALLAHASSEE, FL 32301 -
LC AMENDMENT 2018-07-20 - -
LC AMENDMENT 2018-05-02 - -
LC AMENDMENT 2018-03-20 - -
LC AMENDMENT 2018-03-15 - -
LC AMENDMENT 2018-02-12 - -

Documents

Name Date
LC Amendment 2024-12-04
AMENDED ANNUAL REPORT 2024-07-12
AMENDED ANNUAL REPORT 2024-07-11
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-05-27
AMENDED ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2019-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8017017305 2020-05-01 0455 PPP 13170 SW 128th Street S 200, MIAMI, FL, 33186-5845
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 202145
Loan Approval Amount (current) 202145
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-5845
Project Congressional District FL-28
Number of Employees 45
NAICS code 485991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 204660.58
Forgiveness Paid Date 2021-08-05
1111138808 2021-04-09 0491 PPP 460 Hale Ave Apt 12, Brooksville, FL, 34601-3201
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20550
Loan Approval Amount (current) 20550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooksville, HERNANDO, FL, 34601-3201
Project Congressional District FL-12
Number of Employees 1
NAICS code 485991
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20623.07
Forgiveness Paid Date 2021-09-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State