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SWEET WALLY TRUCKING LLC - Florida Company Profile

Company Details

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

SWEET WALLY 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 Jul 2019 (6 years ago)
Date of dissolution: 11 Oct 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Oct 2024 (5 months ago)
Document Number: L19000187289
FEI/EIN Number 84-2650640

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

Address: 611 GRAND RESERVE DR, DAVENPORT, FL, 33837
Mail Address: 611 GRAND RESERVE DR, DAVENPORT, FL, 33837
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORCEUS WALNER Manager 611 GRAND RESERVE DR, DAVENPORT, FL, 33837
DORCEUS WALNER Agent 611 GRAND RESERVE DR, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-11
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-27
Florida Limited Liability 2019-07-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1421638005 2020-06-22 0455 PPP 611 Grand Reserve Drive, Davenport, FL, 33837-5212
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 169067
Loan Approval Amount (current) 169067
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davenport, POLK, FL, 33837-5212
Project Congressional District FL-18
Number of Employees 9
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 171512.68
Forgiveness Paid Date 2021-12-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State