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A1 TRUCKING ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: A1 TRUCKING ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

A1 TRUCKING ASSOCIATES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Dec 2018 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L18000277568
FEI/EIN Number 83-2712117

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

Address: 1214 nw 6th ave, Fort Lauderdale, FL 33311
Mail Address: 1214 nw 6th ave, Fort Lauderdale, FL 33311
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SYLVAIN, FRANCK Agent 1214 NW 6TH AVE, FORT LAUDERDALE, FL 33311
SYLVAIN, FRANCK President 1214 nw 6th ave, Fort Lauderdale, FL 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 1214 nw 6th ave, Fort Lauderdale, FL 33311 -
CHANGE OF MAILING ADDRESS 2019-04-26 1214 nw 6th ave, Fort Lauderdale, FL 33311 -

Documents

Name Date
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-12-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5815248410 2021-02-09 0455 PPS 1214 NW 6th Ave, Fort Lauderdale, FL, 33311-6029
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89166.67
Loan Approval Amount (current) 89166.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33311-6029
Project Congressional District FL-20
Number of Employees 4
NAICS code 336999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89612.5
Forgiveness Paid Date 2021-08-25
3127407803 2020-05-25 0455 PPP 1214 Northwest 6th Avenue, Fort Lauderdale, FL, 33311
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93667
Loan Approval Amount (current) 93667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Fort Lauderdale, BROWARD, FL, 33311-0001
Project Congressional District FL-20
Number of Employees 4
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94708.88
Forgiveness Paid Date 2021-07-09

Date of last update: 16 Feb 2025

Sources: Florida Department of State