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LAS TUNAS TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: LAS TUNAS TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAS TUNAS TRANSPORT 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: 29 Oct 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000253410
FEI/EIN Number 832411386

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

Address: 7115 N 41ST ST, TAMPA, FL, 33604, US
Mail Address: 7115 N 41ST ST, TAMPA, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUCKING PERMITS & MORE LLC Agent -
SOSA PEREZ JULIO A Manager 7115 N 41ST ST, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-10 7115 N 41ST ST, TAMPA, FL 33604 -
CHANGE OF MAILING ADDRESS 2021-02-10 7115 N 41ST ST, TAMPA, FL 33604 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-10 7115 N 41ST ST, TAMPA, FL 33604 -

Documents

Name Date
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-03-15
Florida Limited Liability 2018-10-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5410628702 2021-04-02 0455 PPP 7115 N 41st St N/A, Tampa, FL, 33604-2416
Loan Status Date 2023-03-11
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33604-2416
Project Congressional District FL-14
Number of Employees 1
NAICS code 493120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21220.55
Forgiveness Paid Date 2023-02-24

Date of last update: 01 May 2025

Sources: Florida Department of State