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GREGORY WHEELUS TRUCKING L.L.C. - Florida Company Profile

Company Details

Entity Name: GREGORY WHEELUS TRUCKING L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GREGORY WHEELUS TRUCKING L.L.C. 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: 01 Aug 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: L18000184122
FEI/EIN Number 83-1432074

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

Address: 607 TYNER ST., PLANT CITY, FL, 33563, US
Mail Address: 607 TYNER ST., PLANT CITY, FL, 33563, US
ZIP code: 33563
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHEELUS GREGORY A Owner 607 TYNER ST., PLANT CITY, FL, 33563
WHEELUS GREGORY Agent 607 TYNER ST., PLANT CITY, FL, 33563

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2020-02-29 WHEELUS, GREGORY -
LC STMNT OF RA/RO CHG 2019-07-10 - -
REGISTERED AGENT ADDRESS CHANGED 2019-07-10 607 TYNER ST., PLANT CITY, FL 33563 -

Documents

Name Date
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-02-29
CORLCRACHG 2019-07-10
ANNUAL REPORT 2019-03-16
Florida Limited Liability 2018-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1759989009 2021-05-13 0455 PPS 607 Tyner St N/A, Plant City, FL, 33563-1802
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
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 N
Business Age Description Existing or more than 2 years old
Project Address Plant City, HILLSBOROUGH, FL, 33563-1802
Project Congressional District FL-15
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20896.93
Forgiveness Paid Date 2021-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State