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CORDERO & J TRUCKING "LLC" - Florida Company Profile

Company Details

Entity Name: CORDERO & J TRUCKING "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CORDERO & J 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: 22 Jun 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000154162
FEI/EIN Number 83-0996474

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

Address: 2111 Ne 39 Terr, Homestead, FL, 33033, US
Mail Address: 2111 Ne 39 Terr, Homestead, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORDERO DAYRON President 2111 Ne 39 Terr, Homestead, FL, 33033
CORDERO DAYRON Agent 2111 Ne 39 Terr, Homestead, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-15 2111 Ne 39 Terr, Homestead, FL 33033 -
CHANGE OF MAILING ADDRESS 2020-04-15 2111 Ne 39 Terr, Homestead, FL 33033 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-15 2111 Ne 39 Terr, Homestead, FL 33033 -

Documents

Name Date
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-06-19
Florida Limited Liability 2018-06-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4935518909 2021-04-29 0455 PPS 621 E Palm Dr Apt 104, Florida City, FL, 33034-3535
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15997
Loan Approval Amount (current) 15997
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Florida City, MIAMI-DADE, FL, 33034-3535
Project Congressional District FL-28
Number of Employees 1
NAICS code 112519
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 -
Forgiveness Paid Date -
3327187803 2020-05-26 0455 PPP 621 East Palm Drive, Florida City, FL, 33034
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83332
Loan Approval Amount (current) 83332
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address Florida City, MIAMI-DADE, FL, 33034-0001
Project Congressional District FL-28
Number of Employees 10
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84265.78
Forgiveness Paid Date 2021-07-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State