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STATES TRUCKERS LLC

Company Details

Entity Name: STATES TRUCKERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Jun 2018 (7 years ago)
Document Number: L18000137425
FEI/EIN Number 83-0889565
Address: 2760 SW 115TH AVE, MIAMI, FL 33165
Mail Address: PO BOX 22823, HIALEAH, FL 33002
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
JIMENEZ, HECTOR, SR Agent 2760 SW 115TH AVE, MIAMI, FL 33165

Manager

Name Role Address
HECTOR, JIMENEZ, SR Manager 2760 SW 115TH AVE, MIAMI, FL 33165

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-15 2760 SW 115TH AVE, MIAMI, FL 33165 No data

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-22
Florida Limited Liability 2018-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6478358607 2021-03-23 0455 PPP 2760 SW 115th Ave, Miami, FL, 33165-2129
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11125
Loan Approval Amount (current) 11125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33165-2129
Project Congressional District FL-28
Number of Employees 1
NAICS code 484230
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11207.82
Forgiveness Paid Date 2021-12-17

Date of last update: 17 Feb 2025

Sources: Florida Department of State