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J FUENTES TRUCKING LLC - Florida Company Profile

Company Details

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

J FUENTES 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: 06 Jun 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 06 Jun 2018 (7 years ago)
Document Number: L18000142459
FEI/EIN Number 82-4723320

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

Address: 6760 RUNNEL DR, NEW PORT RITCHEY, FL, 34653, US
Mail Address: 6760 RUNNEL DR, NEW PORT RITCHEY, FL, 34653, US
ZIP code: 34653
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES JOSE L President 6760 RUNNEL DR, NEW PORT RITCHEY, FL, 34653
SILVA RIVERA YUDEYSI Vice President 6760 RUNNEL DR, NEW PORT RITCHEY, FL, 34653
FUENTES JOSE L Agent 6760 RUNNEL DR, NEW PORT RITCHEY, FL, 34653

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-21 FUENTES, JOSE L -
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 6760 RUNNEL DR, NEW PORT RITCHEY, FL 34653 -
CHANGE OF MAILING ADDRESS 2021-01-11 6760 RUNNEL DR, NEW PORT RITCHEY, FL 34653 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 6760 RUNNEL DR, NEW PORT RITCHEY, FL 34653 -
CONVERSION 2018-06-06 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000022250. CONVERSION NUMBER 900000182709

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1006648708 2021-03-26 0455 PPP 6760 Runnel Dr N/A, New Port Richey, FL, 34653-2927
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New Port Richey, PASCO, FL, 34653-2927
Project Congressional District FL-12
Number of Employees 1
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20930.03
Forgiveness Paid Date 2021-09-20
8335638904 2021-05-11 0455 PPS 6760 Runnel Dr N/A, New Port Richey, FL, 34653-2927
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New Port Richey, PASCO, FL, 34653-2927
Project Congressional District FL-12
Number of Employees 1
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20885.51
Forgiveness Paid Date 2021-09-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3152896 Intrastate Non-Hazmat 2023-06-07 63580 2022 2 2 Auth. For Hire
Legal Name J FUENTES TRUCKING LLC
DBA Name -
Physical Address 6760 RUNNEL DR, NEW PORT RITCHEY, FL, 34653, US
Mailing Address 6760 RUNNEL DR, NEW PORT RITCHEY, FL, 34653, US
Phone (720) 317-7241
Fax -
E-mail JFUENTESTRUCKING66@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State