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TRUCKENS WAYS LLC - Florida Company Profile

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Company Details

Entity Name: TRUCKENS WAYS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUCKENS WAYS 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: 18 Jul 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Jul 2018 (7 years ago)
Document Number: L18000174043
FEI/EIN Number 81-5478813

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

Address: 1211 Abaco LN, Riviera Beach, FL, 33404, US
Mail Address: PO BOX 8595, PORT SAINT LUCIE, FL, 34985, US
ZIP code: 33404
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON RIKENS Manager 1211 ABACO LN, RIVIERA BEACH, FL, 33404
- Agent -

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
RIKENS SIMON
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3184803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000112365 PHARISS LOGISTICS ACTIVE 2023-09-13 2028-12-31 - 1211 ABACO LANE, RIVIERA BEACH, FL, 33404
G23000090736 PHARISS FAMILY TRANSIT ACTIVE 2023-08-03 2028-12-31 - 1211 ABACO LN, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-11-10 1211 Abaco LN, Riviera Beach, FL 33404 -
CHANGE OF MAILING ADDRESS 2020-06-11 1211 Abaco LN, Riviera Beach, FL 33404 -
CONVERSION 2018-07-18 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000016884. CONVERSION NUMBER 300000183903

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-30
Florida Limited Liability 2018-07-18

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$14,000
Date Approved:
2021-02-18
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Lendistry-Federal Reserve (MBE) Contract
Use of Proceeds:
Payroll: $14,000
Jobs Reported:
1
Initial Approval Amount:
$7,341.45
Date Approved:
2020-06-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,341.45
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,434.24
Servicing Lender:
Amur Equipment Finance, Inc.
Use of Proceeds:
Payroll: $7,341.45

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2018-08-03
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
5
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State