ESCUDERO & PEGUERO TRANSPORT, LLC

Company Details

Entity Name:	ESCUDERO & PEGUERO TRANSPORT, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	30 Oct 2018 (6 years ago)
Date of dissolution:	01 May 2023 (2 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	01 May 2023 (2 years ago)
Document Number:	L18000254425
FEI/EIN Number	83-2432421
Address:	3013 BALLAD RD, KISSIMMEE, FL 34746
Mail Address:	3013 BALLAD RD, KISSIMMEE, FL 34746
ZIP code:	34746
County:	Osceola
Place of Formation:	FLORIDA

Name	Role	Address
PEGUERO PEREZ, VICTOR	Agent	3013 BALLAD RD, KISSIMMEE, FL 34746

Name	Role	Address
PEGUERO PEREZ, VICTOR	President	3013 BALLAD RD, KISSIMMEE, FL 34746
ESCUDERO-GUERRIOS, RAUL A	President	3265 GREENWALD WAY N APT 138, KISSIMMEE, FL 34741

Name	Role	Address
ESCUDERO-GUERRIOS, VILMARIE	Secretary	3013 BALLAD RD, KISSIMMEE, FL 34746

Name	Role	Address
GUERRIOS MONTALVAN, EVELYN	Authorized Representative	3265 GREENWALD WAY N, 138 Kissimmee, FL 34741

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000123606	E & P TRANSPORT	EXPIRED	2018-11-19	2023-12-31	No data	3013 BALLAD RD, KISSIMMEE, FL, 34746

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2023-05-01	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5864768300

2021-01-26

0455

PPS

3013 Ballad Rd, Kissimmee, FL, 34746-2051

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7200
Loan Approval Amount (current)	7200
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	Kissimmee, OSCEOLA, FL, 34746-2051
Project Congressional District	FL-09
Number of Employees	1
NAICS code	488510
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	7241.62
Forgiveness Paid Date	2021-08-26

Date of last update: 16 Feb 2025