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MGL TRUCKING, LLC - Florida Company Profile

Company Details

Entity Name: MGL TRUCKING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGL TRUCKING, 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: 26 Nov 2018 (6 years ago)
Document Number: L18000271914
FEI/EIN Number 832605730

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

Address: 31925 TOLLGATE TRAIL, SORRENTO, FL, 32776, US
Mail Address: 31925 TOLLGATE TRAIL, SORRENTO, FL, 32776, US
ZIP code: 32776
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUCKER RAYMOND L Authorized Representative 31925 TOLLGATE TRAIL, SORRENTO, FL, 32776
TUCKER LAURA E Authorized Representative 31925 TOLLGATE TRAIL, SORRENTO, FL, 32776
TUCKER RAYMOND L Agent 31925 TOLLGATE TRAIL, SORRENTO, FL, 32776

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-09-13
Florida Limited Liability 2018-11-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1342608401 2021-02-01 0491 PPP 31925 Tollgate Trl, Sorrento, FL, 32776-9730
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8015
Loan Approval Amount (current) 8015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58771
Servicing Lender Name Legacy Bank
Servicing Lender Address 101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sorrento, LAKE, FL, 32776-9730
Project Congressional District FL-06
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58771
Originating Lender Name Legacy Bank
Originating Lender Address HINTON, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8049.73
Forgiveness Paid Date 2021-07-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State