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JCL TRUCKING SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: JCL TRUCKING SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JCL TRUCKING SOLUTIONS 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: 06 Mar 2018 (7 years ago)
Document Number: L18000059337
FEI/EIN Number 82-4753699

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

Address: 7410 SW 1ST ST, MIAMI, FL, 33144, US
Mail Address: 7410 SW 1ST ST, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pereira Dayan Authorized Member 7410 SW 1ST ST, MIAMI, FL, 33144
PEREIRA RAMOS DAYAN Agent 7410 SW 1ST ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-29 7410 SW 1ST ST, MIAMI, FL 33144 -
CHANGE OF PRINCIPAL ADDRESS 2022-09-21 7410 SW 1ST ST, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2022-09-21 7410 SW 1ST ST, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-06
Florida Limited Liability 2018-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5118547807 2020-05-29 0455 PPP 145 Florida Blvd,, Miami, FL, 33144
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2400
Loan Approval Amount (current) 2400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2424.92
Forgiveness Paid Date 2021-06-18

Date of last update: 03 May 2025

Sources: Florida Department of State