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REGAL TRUCKING LLC - Florida Company Profile

Company Details

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

REGAL 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: 30 May 2019 (6 years ago)
Document Number: L19000144323
FEI/EIN Number 84-2110418

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

Address: 8988 INDIGO TRAIL LOOP, RIVERVIEW, FL, 33578, US
Mail Address: 8988 INDIGO TRAIL LOOP, RIVERVIEW, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURDEN DARIUS J Manager 8988 INDIGO TRAIL LOOP, RIVERVIEW, FL, 33578
BURDEN DARIUS J Agent 8988 INDIGO TRAIL LOOP, RIVERVIEW, FL, 33578

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000071326 REGAL EVENTS ACTIVE 2022-06-12 2027-12-31 - 8988 INDIGO TRAIL LOOP, RIVERVIEW, FL, 33578

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-05-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2115698008 2020-06-23 0455 PPP 8988 Indigo trail loop, Riverview, FL, 33578-2302
Loan Status Date 2024-06-04
Loan Status Charged Off
Loan Maturity in Months 15
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Riverview, HILLSBOROUGH, FL, 33578-2302
Project Congressional District FL-14
Number of Employees 1
NAICS code 484121
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 -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State