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GARRAFA TRUCKING LLC - Florida Company Profile

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Company Details

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

GARRAFA 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: 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: 22 Jan 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000023729
FEI/EIN Number 83-3351029

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

Address: 1820 LEGENDS LN #5, Daytona beach, FL, 32114, US
Mail Address: PO BOX 10896, DAYTONA BEACH, FL, 32120, US
ZIP code: 32114
City: Daytona Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARRAFA RAMOS JOSE E Manager 200 Sands Parc Blvd, Daytona beach, FL, 32117
Garrafa Ramos Jose E Agent 200 Sands Parc Blvd, Daytona beach, FL, 32117

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-08-13 1820 LEGENDS LN #5, APT 104, Daytona beach, FL 32114 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-28 1820 LEGENDS LN #5, APT 104, Daytona beach, FL 32114 -
REGISTERED AGENT NAME CHANGED 2021-04-12 Garrafa Ramos, Jose Enrique -
REGISTERED AGENT ADDRESS CHANGED 2021-04-12 200 Sands Parc Blvd, Unit 202, Daytona beach, FL 32117 -
REINSTATEMENT 2020-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-04-12
REINSTATEMENT 2020-11-10
Florida Limited Liability 2019-01-22

USAspending Awards / Financial Assistance

Date:
2021-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15947.00
Total Face Value Of Loan:
15947.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$15,947
Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,947
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,064.83
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $15,942
Utilities: $1

Motor Carrier Census

DBA Name:
JOSE ENRIQUE GARRAFA RAMOS
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-04-05
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State