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WARREN TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: WARREN TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WARREN TRANSPORT 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: 22 Jan 2019 (6 years ago)
Document Number: L19000023513
FEI/EIN Number 83-3377178

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

Address: 1017 INDIAN OAKS E, DAYTONA BEACH, FL, 32117, US
Mail Address: 1017 INDIAN OAKS E, DAYTONA BEACH, FL, 32117, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARREN MICHAEL Manager 1017 INDIAN OAKS E, DAYTONA BEACH, FL, 32117
WARREN KELLY Agent 1017 INDIAN OAKS E, DAYTONA BEACH, FL, 32117

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-05-24
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-09
Florida Limited Liability 2019-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5934998600 2021-03-20 0491 PPP 1017 Indian Oaks E, Holly Hill, FL, 32117-3105
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12600
Loan Approval Amount (current) 12600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Holly Hill, VOLUSIA, FL, 32117-3105
Project Congressional District FL-06
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12671.05
Forgiveness Paid Date 2021-10-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State