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CARING TRANSPORTATION GROUP LLC - Florida Company Profile

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Company Details

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

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 (7 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 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, US
Mail Address: 13848 LANYARD WAY, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
City: Winter Garden
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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

National Provider Identifier

NPI Number:
1689138695

Authorized Person:

Name:
MARIA GABRIELA PEINADO
Role:
OWNER
Phone:

Taxonomy:

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

Contacts:

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

USAspending Awards / Financial Assistance

Date:
2021-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
54500.00
Total Face Value Of Loan:
54500.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-58885.00
Total Face Value Of Loan:
11115.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$70,000
Date Approved:
2020-06-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,115
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,192.04
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $11,115
Jobs Reported:
3
Initial Approval Amount:
$20,833
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,959.14
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $20,828
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2023-10-11
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State