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Y&PERES TRUCKING LLC - Florida Company Profile

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Company Details

Entity Name: Y&PERES TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

Y&PERES 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: 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: 11 Apr 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 May 2018 (7 years ago)
Document Number: L18000091025
FEI/EIN Number 82-5190758

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

Address: 1705 SANCHEZ AVE, LAKELAND, FL, 33801, US
Mail Address: 1705 SANCHEZ AVE, LAKELAND, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TY GLOBAL CONSULTING INC Agent -
PEREZ CARDENAS YANET Manager 1705 SANCHEZ AVE, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-09-09 TY GLOBAL CONSULTING -
REGISTERED AGENT ADDRESS CHANGED 2020-09-09 801 NORTHPOINT PKWY, SUITE 78, WEST PALM BEACH, FL 33407 -
CHANGE OF PRINCIPAL ADDRESS 2018-07-11 1705 SANCHEZ AVE, LAKELAND, FL 33801 -
CHANGE OF MAILING ADDRESS 2018-07-11 1705 SANCHEZ AVE, LAKELAND, FL 33801 -
LC AMENDMENT 2018-05-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-08
AMENDED ANNUAL REPORT 2020-09-09
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-02-12
LC Amendment 2018-05-15
Florida Limited Liability 2018-04-11

USAspending Awards / Financial Assistance

Date:
2020-07-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
90000.00
Total Face Value Of Loan:
90000.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2018-04-16
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State