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TREMONTE TRUCKING, LLC - Florida Company Profile

Company Details

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

TREMONTE 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: 29 Nov 2018 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Nov 2018 (6 years ago)
Document Number: L18000276048
FEI/EIN Number 06-1447969

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

Address: 1708 SW 54TH LN, CAPE CORAL, FL, 33914, US
Mail Address: 1708 SW 54TH LN, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREMONTE EDWARD JR Manager 1708 SW 54TH LN, CAPE CORAL, FL, 33914
TREMONTE JOY Manager 1708 SW 54TH LN, CAPE CORAL, FL, 33914
Tremonte Joy L Agent 1708 SW 54th Lane, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-17 Tremonte, Joy Lee -
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 1708 SW 54th Lane, CAPE CORAL, FL 33914 -
CONVERSION 2019-01-10 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TREMONTE TRUCKING, LLC. CONVERSION NUMBER 300000189623
CONVERSION 2018-11-29 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000189703

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-17
Florida Limited Liability 2018-11-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6040047705 2020-05-01 0455 PPP 1708 SW 54TH LN, CAPE CORAL, FL, 33914-6868
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
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 New Business or 2 years or less
Project Address CAPE CORAL, LEE, FL, 33914-6868
Project Congressional District FL-19
Number of Employees 1
NAICS code 441110
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 21090.18
Forgiveness Paid Date 2021-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State