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ZUBCHINSKII TRANSPORTATIONS LLC

Company Details

Entity Name: ZUBCHINSKII TRANSPORTATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 17 Apr 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L19000105430
FEI/EIN Number APPLIED FOR
Address: 7458 Wynnewood Sq, Winter Park, FL 32792
Mail Address: 7458 Winnewood Sq, Winter Park, FL 32792
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
ZUBCHINSKII, ANDREI Agent 7458 Wynnewood Sq, Winter Park, FL 32792

Manager

Name Role Address
ZUBCHINSKII, ANDREI Manager 7458 Wynnewood Sq, Winter Park, FL 32792

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-01-28 7458 Wynnewood Sq, Winter Park, FL 32792 No data
CHANGE OF MAILING ADDRESS 2023-01-28 7458 Wynnewood Sq, Winter Park, FL 32792 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-28 7458 Wynnewood Sq, Winter Park, FL 32792 No data

Documents

Name Date
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-04-18
Florida Limited Liability 2019-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4835688906 2021-04-29 0491 PPP 30700 Wekiva River Rd, Sorrento, FL, 32776-9003
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3928
Loan Approval Amount (current) 3928
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sorrento, LAKE, FL, 32776-9003
Project Congressional District FL-11
Number of Employees 5
NAICS code 485999
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3964.48
Forgiveness Paid Date 2022-04-05

Date of last update: 16 Feb 2025

Sources: Florida Department of State