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SPEEDY KPOZO TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: SPEEDY KPOZO TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SPEEDY KPOZO TRANSPORTATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Nov 2018 (6 years ago)
Document Number: L18000259423
FEI/EIN Number 83-2497247

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

Address: 1317 Edgewater Dr, #1504, ORLANDO, FL 32804
Mail Address: 1317 Edgewater Dr, #1504, ORLANDO, FL 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pozo, Alexandra Agent 7901 4th St N, STE 300, St. Petersburg, FL 33702
POZO, ALEXANDRA Authorized Member 1317 Edgewater Dr, #1504 ORLANDO, FL 32804

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-23 1317 Edgewater Dr, #1504, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2024-09-23 1317 Edgewater Dr, #1504, ORLANDO, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-23 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2024-07-26 Pozo, Alexandra -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-23
AMENDED ANNUAL REPORT 2024-07-26
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-08-31
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-29
Florida Limited Liability 2018-11-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1361729001 2021-05-13 0455 PPP 1897 Napoli Dr, Saint Cloud, FL, 34771-8053
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16747
Loan Approval Amount (current) 16747
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Cloud, OSCEOLA, FL, 34771-8053
Project Congressional District FL-09
Number of Employees 1
NAICS code 541990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16823.29
Forgiveness Paid Date 2021-11-02

Date of last update: 16 Feb 2025

Sources: Florida Department of State