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STATES TRUCKERS LLC - Florida Company Profile

Company Details

Entity Name: STATES TRUCKERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STATES TRUCKERS 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: 04 Jun 2018 (7 years ago)
Document Number: L18000137425
FEI/EIN Number 83-0889565

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

Address: 2760 SW 115TH AVE, MIAMI, FL, 33165, US
Mail Address: PO BOX 22823, HIALEAH, FL, 33002, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

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

USAspending Awards / Financial Assistance

Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11125.00
Total Face Value Of Loan:
11125.00

Paycheck Protection Program

Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11125
Current Approval Amount:
11125
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11207.82

Date of last update: 02 May 2025

Sources: Florida Department of State