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PEEK TRANSPORT, LLC - Florida Company Profile

Company Details

Entity Name: PEEK TRANSPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEEK TRANSPORT, 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: 28 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Apr 2020 (5 years ago)
Document Number: L18000158342
FEI/EIN Number 83-1103036

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

Address: 3749 crawley down loop, sanford, FL, 32773, US
Mail Address: 3749 crawley down loop, sanford, FL, 32773, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATHIEU FABRICE owne 3749 crawley down loop, sanford, FL, 32773
CAMILLE DIANA Manager 3749 crawley down loop, sanford, FL, 32773
MATHIEU FABRICE Authorized Member 3749 crawley down loop, sanford, FL, 32773
mathieu fabrice Agent 3749 crawley down loop, sanford, FL, 32822

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-13 3749 crawley down loop, sanford, FL 32773 -
CHANGE OF MAILING ADDRESS 2020-04-13 3749 crawley down loop, sanford, FL 32773 -
REGISTERED AGENT NAME CHANGED 2020-04-13 mathieu, fabrice -
REGISTERED AGENT ADDRESS CHANGED 2020-04-13 3749 crawley down loop, sanford, FL 32822 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-07
REINSTATEMENT 2020-04-13
Florida Limited Liability 2018-06-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1544908003 2020-06-22 0491 PPP 3749 CRAWLEY DOWN LOOP, SANFORD, FL, 32773-7128
Loan Status Date 2022-08-18
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16707
Loan Approval Amount (current) 16707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address SANFORD, SEMINOLE, FL, 32773-7128
Project Congressional District FL-07
Number of Employees 5
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7409.66
Forgiveness Paid Date 2021-05-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State