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SPEEDY WAY CARGOTRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: SPEEDY WAY CARGOTRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPEEDY WAY CARGOTRANSPORT 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: 10 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2023 (2 years ago)
Document Number: L19000012209
FEI/EIN Number 83-3091079

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

Address: 5011 2ND ST W, LEHIGH ACRES, FL, 33971, US
Mail Address: 5011 2ND ST W, LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEAUVILET JEAN L Manager 5011 2ND ST W, LEHIGH ACRES, FL, 33971
BEAUVILET JEAN L Agent 5011 2ND ST W, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-01 5011 2ND ST W, LEHIGH ACRES, FL 33971 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 5011 2ND ST W, LEHIGH ACRES, FL 33971 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 5011 2ND ST W, LEHIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2024-02-01 5011 2ND ST W, LEHIGH ACRES, FL 33971 -
REINSTATEMENT 2023-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-09-28 BEAUVILET, JEAN L -
REINSTATEMENT 2020-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-19
REINSTATEMENT 2023-10-26
ANNUAL REPORT 2022-04-28
REINSTATEMENT 2021-10-01
REINSTATEMENT 2020-09-28
Florida Limited Liability 2019-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3624588601 2021-03-17 0455 PPP 5011 2nd St W N/A, Lehigh Acres, FL, 33971-1502
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lehigh Acres, LEE, FL, 33971-1502
Project Congressional District FL-19
Number of Employees 1
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20960.28
Forgiveness Paid Date 2021-11-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State