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TRANSPORTER DRIVER LLC - Florida Company Profile

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Company Details

Entity Name: TRANSPORTER DRIVER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSPORTER DRIVER 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 Feb 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Jan 2021 (4 years ago)
Document Number: L18000041541
FEI/EIN Number 86-1584880

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

Address: 4760 NW 7TH AVENUE, MIAMI, FL, 33127, US
Mail Address: 4760 NW 7TH AVENUE, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCKINNEY KOLEI Manager 4760 NW 7 AVE STE B, MIAMI, FL, 33127
MCKINNEY KOLEI Agent 4760 NW 7 AVE STE B, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-25 4760 NW 7 AVE STE B, MIAMI, FL 33127 -
LC AMENDMENT 2021-01-25 - -
REGISTERED AGENT NAME CHANGED 2021-01-25 MCKINNEY, KOLEI -
CHANGE OF PRINCIPAL ADDRESS 2021-01-20 4760 NW 7TH AVENUE, STE B, MIAMI, FL 33127 -
REINSTATEMENT 2021-01-20 - -
CHANGE OF MAILING ADDRESS 2021-01-20 4760 NW 7TH AVENUE, STE B, MIAMI, FL 33127 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000581371 TERMINATED 1000000971917 MIAMI-DADE 2023-11-27 2033-11-29 $ 388.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
LC Amendment 2021-01-25
REINSTATEMENT 2021-01-20
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-02-15

USAspending Awards / Financial Assistance

Date:
2021-03-31
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:
107700.00
Total Face Value Of Loan:
107700.00

Paycheck Protection Program

Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
107700
Current Approval Amount:
107700
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
108487.83

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Date of last update: 01 Jun 2025

Sources: Florida Department of State