Search icon

YANSEL TRUCKING, LLC - Florida Company Profile

Company Details

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

YANSEL 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: 07 May 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: L18000114766
FEI/EIN Number 83-0521972

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

Address: 2393 SOUTH CONGRESS AVE, WEST PALM BEACH, FL, 33406, US
Mail Address: 2393 SOUTH CONGRESS AVE, WEST PALM BEACH, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ BLANCO YANSEL Authorized Member 2393 SOUTH CONGRESS AVE, WEST PALM BEACH, FL, 33406
JIMENEZ BLANCO YANSEL Agent 2393 SOUTH CONGRESS AVE, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-07-26 2393 SOUTH CONGRESS AVE, WEST PALM BEACH, FL 33406 -
CHANGE OF MAILING ADDRESS 2019-07-26 2393 SOUTH CONGRESS AVE, WEST PALM BEACH, FL 33406 -
REGISTERED AGENT ADDRESS CHANGED 2019-07-26 2393 SOUTH CONGRESS AVE, WEST PALM BEACH, FL 33406 -

Documents

Name Date
AMENDED ANNUAL REPORT 2019-07-26
AMENDED ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2019-02-05
Florida Limited Liability 2018-05-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8873147802 2020-06-07 0455 PPP 2393 South Congress Avenue, West Palm Beach, FL, 33406-7628
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 43
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 487500
Loan Approval Amount (current) 487500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33406-7628
Project Congressional District FL-22
Number of Employees 23
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State