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AYF MULTISERVICE LLC - Florida Company Profile

Company Details

Entity Name: AYF MULTISERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AYF MULTISERVICE 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: 24 Jan 2019 (6 years ago)
Document Number: L19000025206
FEI/EIN Number 83-3297358

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

Address: 2700 N MACDILL AVE, 106, TAMPA, FL, 33607
Mail Address: 2700 N MACDILL AVE, 106, TAMPA, FL, 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ARNOLD President 4434 SUMMER OAK DR, TAMPA, FL, 33607
fERNANDEZ YADIRA Manager 4434 SUMMER OAK DR, TAMPA, FL, 33607
FERNANDEZ ARNOLD Agent 4434 SUMMER OAK DR, TAMPA, FL, 33607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000033741 HAVANA TRANSPORT SERVICE DBA ACTIVE 2019-03-13 2029-12-31 - 2700 N MACDILL AVE, 106, TAMPA, FL, 33607

Documents

Name Date
ANNUAL REPORT 2024-08-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2021-04-29
AMENDED ANNUAL REPORT 2020-07-07
ANNUAL REPORT 2020-06-22
Florida Limited Liability 2019-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4843538003 2020-06-26 0455 PPP 2700 N MACDILL AVE STE 106, Tampa, FL, 33607
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62500
Loan Approval Amount (current) 62500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Tampa, HILLSBOROUGH, FL, 33607-0039
Project Congressional District FL-14
Number of Employees 3
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63276.04
Forgiveness Paid Date 2021-09-22
5102988300 2021-01-25 0455 PPS 2700 N Macdill Ave Ste 106, Tampa, FL, 33607-2272
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62500
Loan Approval Amount (current) 62500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-2272
Project Congressional District FL-14
Number of Employees 3
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62888.89
Forgiveness Paid Date 2021-09-21

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2049422 Interstate 2024-12-19 2001 2024 1 1 Auth. For Hire
Legal Name AYF MULTISERVICE LLC
DBA Name HAVANA TRANSPORT SERVICE LLC
Physical Address 2700 N MACDILL AVE 106, TAMPA, FL, 33607, US
Mailing Address 2700 N MACDILL AVE 106, TAMPA, FL, 33607, US
Phone (813) 410-9876
Fax (813) 315-7656
E-mail HABANATRANSPORT214@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State