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J&I TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: J&I TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J&I 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: 22 Jan 2019 (6 years ago)
Document Number: L19000023812
FEI/EIN Number 83-3396221

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

Address: 1401 NW 119 ST, North Miami, FL, 33167, US
Mail Address: 1401 NW 119 ST, 1, North Miami, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ IRENIA President 1401 NW 119 ST, North Miami, FL, 33167
Tabares Diaz Idiss Sr. Vice President 1401 NW 119 ST, North Miami, FL, 33167
RODRIGUEZ IRENIA Agent 1401 NW 119 ST, North Miami, FL, 33167

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 1401 NW 119 ST, 1, North Miami, FL 33167 -
CHANGE OF MAILING ADDRESS 2024-02-15 1401 NW 119 ST, 1, North Miami, FL 33167 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 1401 NW 119 ST, 1, North Miami, FL 33167 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9521118006 2020-07-07 0455 PPP 9942 NW 123rd ST, HIALEAH Gardens, FL, 33018-5900
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8754
Loan Approval Amount (current) 8754
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HIALEAH Gardens, MIAMI-DADE, FL, 33018-5900
Project Congressional District FL-26
Number of Employees 1
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8861.93
Forgiveness Paid Date 2021-10-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State