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YAMS TRUCKING LLC - Florida Company Profile

Company Details

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

YAMS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Mar 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000080588
FEI/EIN Number 80-0776628

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

Address: 1144 Key West CT, Wesley Chapel, FL, 33544, US
Mail Address: 1144 Key West CT, Wesley Chapel, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALKMAN MICHAEL Owner 1144 Key West CT, Wesley Chapel, FL, 33544
BALKMAN MICHAEL Agent 1144 Key West CT, Wesley Chapel, FL, 33544

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-17 1144 Key West CT, Wesley Chapel, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2019-10-17 1144 Key West CT, Wesley Chapel, FL 33544 -
CHANGE OF MAILING ADDRESS 2019-10-17 1144 Key West CT, Wesley Chapel, FL 33544 -
REGISTERED AGENT NAME CHANGED 2019-10-17 BALKMAN, MICHAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2019-10-17
Florida Limited Liability 2018-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9109077902 2020-06-19 0455 PPP 1144 KEY WEST CT, WESLEY CHAPEL, FL, 33544-6608
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESLEY CHAPEL, PASCO, FL, 33544-6608
Project Congressional District FL-15
Number of Employees 1
NAICS code 484121
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20994.13
Forgiveness Paid Date 2021-05-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State