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IEVA TRANSPORT, LLC

Company Details

Entity Name: IEVA TRANSPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Apr 2020 (5 years ago)
Document Number: L18000145855
FEI/EIN Number 83-0900030
Address: 4817 SOUTH TEXAS AVE, ORLANDO, FL 32839
Mail Address: 4817 SOUTH TEXAS AVE, ORLANDO, FL 32839
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
DUPAS, MAXO Agent 4817 SOUTH TEXAS AVE, ORLANDO, FL 32839

Managing Member

Name Role Address
DUPAS, MAXO Managing Member 4817 SOUTH TEXAS AVE, ORLANDO, FL 32839

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-04-16 No data No data
REGISTERED AGENT NAME CHANGED 2020-04-16 DUPAS, MAXO No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-22
REINSTATEMENT 2020-04-16
Florida Limited Liability 2018-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7468917810 2020-06-03 0491 PPP 4817 SOUTH TEXAS AVE, ORLANDO, FL, 32839-1867
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4067
Loan Approval Amount (current) 4067
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32839-1867
Project Congressional District FL-10
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4109.59
Forgiveness Paid Date 2021-06-17
1893468806 2021-04-11 0491 PPS 4817 S Texas Ave, Orlando, FL, 32839-1867
Loan Status Date 2022-02-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10310
Loan Approval Amount (current) 10310
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 N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32839-1867
Project Congressional District FL-10
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10394.17
Forgiveness Paid Date 2022-02-07

Date of last update: 17 Feb 2025

Sources: Florida Department of State