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407 TOWING AND RECOVERY SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: 407 TOWING AND RECOVERY SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

407 TOWING AND RECOVERY SERVICES 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: 23 Sep 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Mar 2024 (a year ago)
Document Number: L18000264596
FEI/EIN Number NOT APPLICABLE

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

Address: 2503 AVENTURINE ST, KISSIMMEE, FL, 34744, US
Mail Address: 2503 AVENTURINE ST, KISSIMMEE, FL, 34744, US
ZIP code: 34744
City: Kissimmee
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEGRETTE PETIT RAUL AAMBR Authorized Member 2503 AVENTURINE ST, KISSIMMEE, FL, 34744
NEGRETTE RAUL A Agent 2503 AVENTURINE ST, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-03 2503 AVENTURINE ST, KISSIMMEE, FL 34744 -
REINSTATEMENT 2022-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-03 2503 AVENTURINE ST, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2022-10-03 2503 AVENTURINE ST, KISSIMMEE, FL 34744 -
REGISTERED AGENT NAME CHANGED 2022-10-03 NEGRETTE , RAUL A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2020-09-23 - -
REINSTATEMENT 2019-09-30 - -

Documents

Name Date
REINSTATEMENT 2024-03-13
REINSTATEMENT 2022-10-03
ANNUAL REPORT 2021-04-23
LC Amendment 2020-09-23
ANNUAL REPORT 2020-05-09
REINSTATEMENT 2019-09-30
Florida Limited Liability 2018-11-13

USAspending Awards / Financial Assistance

Date:
2020-06-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-12
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:
2430.00
Total Face Value Of Loan:
2430.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$2,430
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,430
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,449.24
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $2,430

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-02-15
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State