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ROUTE S USA LLC - Florida Company Profile

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Company Details

Entity Name: ROUTE S USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROUTE S USA 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: 20 Nov 2018 (7 years ago)
Document Number: L18000270975
FEI/EIN Number 83-2626343

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

Address: 8991 CROQUET CT, DAVENPORT, FL, 33896, US
Mail Address: 8991 CROQUET CT, DAVENPORT, FL, 33896, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOTERO FANNY L Managing Member 200 WOBURN STREET, MEDFORD, FL, 02155
ROUTE A LLC Authorized Member -
ROUTE A LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-05 8991 CROQUET CT, DAVENPORT, FL 33896 -
CHANGE OF MAILING ADDRESS 2022-02-05 8991 CROQUET CT, DAVENPORT, FL 33896 -
REGISTERED AGENT NAME CHANGED 2022-02-05 ROUTE A LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-02-05 8991 CROQUET CT, DAVENPORT, FL 33896 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-03-16
Florida Limited Liability 2018-11-20

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
14335.00
Total Face Value Of Loan:
14335.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14335
Current Approval Amount:
14335
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2284.5

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Date of last update: 02 Jun 2025

Sources: Florida Department of State