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A1 TOWING OPS LLC - Florida Company Profile

Company Details

Entity Name: A1 TOWING OPS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A1 TOWING OPS 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: 30 Jul 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000182460
FEI/EIN Number 83-1390817

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

Address: 3825 RIFLE RANGE RD, Winter Haven, FL, 33880, US
Mail Address: 3825 RIFLE RANGE RD, Winter Haven, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAURETI MICHAEL Manager 3825 RIFLE RANGE RD, WINTER HAVEN, FL, 33880
LAURETI MICHAEL Agent 3825 RIFLE RANGE RD, WINTER HAVEN, FL, 33880

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000088013 A1 TOWING OPS LLC EXPIRED 2018-08-08 2023-12-31 - 5206 RIFLE RANGE RD, BARTOW, FL, 33830

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-20 3825 RIFLE RANGE RD, Winter Haven, FL 33880 -
CHANGE OF MAILING ADDRESS 2022-05-20 3825 RIFLE RANGE RD, Winter Haven, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-20 3825 RIFLE RANGE RD, WINTER HAVEN, FL 33880 -

Documents

Name Date
ANNUAL REPORT 2022-05-20
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-09
Florida Limited Liability 2018-07-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1460338306 2021-01-17 0455 PPP 5206, BARTOW, FL, 33830
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BARTOW, POLK, FL, 33830
Project Congressional District FL-09
Number of Employees 1
NAICS code 488410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10042.22
Forgiveness Paid Date 2021-06-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State