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CARING TRANSPORTATION GROUP LLC - Florida Company Profile

Company Details

Entity Name: CARING TRANSPORTATION GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CARING TRANSPORTATION GROUP 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: 20 Sep 2018 (6 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L18000223627
FEI/EIN Number 83-2007136

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

Address: 13848 LANYARD WAY, WINTER GARDEN, FL 34787
Mail Address: 13848 LANYARD WAY, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1689138695 2019-01-23 2019-01-23 401 NE 3RD ST APT 202, HALLANDALE BEACH, FL, 330093460, US 401 NE 3RD ST APT 202, HALLANDALE BEACH, FL, 330093460, US

Contacts

Phone +1 786-609-1669

Authorized person

Name MARIA GABRIELA PEINADO
Role OWNER
Phone 3056901265

Taxonomy

Taxonomy Code 343900000X - Non-emergency Medical Transport (VAN)
Is Primary Yes

Key Officers & Management

Name Role Address
PEINADO SANCHEZ, MARIA G Agent 13848 LANYARD WAY, WINTER GARDEN, FL 34787
PEINADO SANCHEZ, MARIA G Manager 675 NE 193rd street, MIAMI, FL 33179
ROMERO, JOHAN A Manager 675 NE 193rd street, MIAMI, FL 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 13848 LANYARD WAY, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2023-04-21 13848 LANYARD WAY, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-21 13848 LANYARD WAY, WINTER GARDEN, FL 34787 -
REGISTERED AGENT NAME CHANGED 2022-12-14 PEINADO SANCHEZ, MARIA G -
REINSTATEMENT 2021-11-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2023-04-21
AMENDED ANNUAL REPORT 2022-12-14
ANNUAL REPORT 2022-03-04
REINSTATEMENT 2021-11-24
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6788797903 2020-06-16 0455 PPP 1639 SW 28TH ST, FORT LAUDERDALE, FL, 33315-2768
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70000
Loan Approval Amount (current) 11115
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 N
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33315-2768
Project Congressional District FL-25
Number of Employees 18
NAICS code 336999
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 11192.04
Forgiveness Paid Date 2021-02-25
9816838704 2021-04-09 0455 PPS 675 NE 193rd St, Miami, FL, 33179-3977
Loan Status Date 2021-12-16
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 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 N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33179-3977
Project Congressional District FL-24
Number of Employees 3
NAICS code 488490
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 20959.14
Forgiveness Paid Date 2021-11-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4142929 Intrastate Non-Hazmat 2023-10-11 - - 1 1 Auth. For Hire
Legal Name CARING TRANSPORTATION GROUP LLC
DBA Name -
Physical Address 13848 LANYARD WAY , WINTER GARDEN, FL, 34787-8642, US
Mailing Address 13848 LANYARD WAY , WINTER GARDEN, FL, 34787-8642, US
Phone (786) 609-1669
Fax -
E-mail CARINGTRANSPORTATIONGROUPLLC@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Crashes

Unique state report number for the incident FL2630265504
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-04-04
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway Two-Way Trafficway Divided Unprotected Median
Description of the road surface condition Wet
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1M1AJ07Y47N011741
Vehicle license number P7767I
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 2
Sequence number 1

Date of last update: 16 Feb 2025

Sources: Florida Department of State