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SOUTHERN COMMERCIAL DIESEL LLC - Florida Company Profile

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Company Details

Entity Name: SOUTHERN COMMERCIAL DIESEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Jun 2018 (7 years ago)
Document Number: L18000154683
FEI/EIN Number 83-1032705
Mail Address: 5795 WAYNE ROGERS RD, CRESTVIEW, FL, 32539, US
Address: 110 W WILLIAMS AVE, CRESTVIEW, FL, 32536, US
ZIP code: 32536
City: Crestview
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ramos Megan CO 5795 WAYNE ROGERS RD, CRESTVIEW, FL, 32539
Gainey Kevin Logisti Logi 5785 WAYNE ROGERS RD, CRESTVIEW, FL, FL, 32539
Ramos Kyle Manager 5795 WAYNE ROGERS RD, CRESTVIEW, FL, 325395105
RAMOS KYLE Agent 5795 WAYNE ROGERS RD, CRESTVIEW, FL, 32539

Unique Entity ID

CAGE Code:
85K67
UEI Expiration Date:
2019-08-13

Business Information

Activation Date:
2018-08-15
Initial Registration Date:
2018-08-13

Commercial and government entity program

CAGE number:
85K67
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-21
CAGE Expiration:
2028-12-26
SAM Expiration:
2024-12-21

Contact Information

POC:
KEVIN B. GAINEY

Form 5500 Series

Employer Identification Number (EIN):
831032705
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-16 110 W WILLIAMS AVE, CRESTVIEW, FL 32536 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-04-03
AMENDED ANNUAL REPORT 2023-12-12
ANNUAL REPORT 2023-01-31
AMENDED ANNUAL REPORT 2022-10-07
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-04
Florida Limited Liability 2018-06-25

USAspending Awards / Financial Assistance

Date:
2020-06-29
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:
61972.00
Total Face Value Of Loan:
61972.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$61,972
Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$61,972
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$62,583.23
Servicing Lender:
Quontic Bank
Use of Proceeds:
Payroll: $61,972

Motor Carrier Census

DBA Name:
SOCO DIESEL
Carrier Operation:
Interstate
Add Date:
2022-06-15
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
3
Inspections:
2
FMCSA Link:

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Date of last update: 02 Aug 2025

Sources: Florida Department of State