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TJ & A TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: TJ & A TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TJ & A 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: 16 Sep 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000232653
FEI/EIN Number 84-3164026

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

Address: 1648 Fort Smith Blvd, DELTONA, FL, 32725, US
Mail Address: 1648 Fort Smith Blvd, DELTONA, FL, 32725, US
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ FELICIANO ELECIO Owner 1648 Fort Smith Blvd, DELTONA, FL, 32725
PEREZ MISTY Vice President 1648 Fort Smith Blvd, DELTONA, FL, 32725
TAX 123 INC Agent 3050 DYER BLVD # 442, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 1648 Fort Smith Blvd, DELTONA, FL 32725 -
CHANGE OF MAILING ADDRESS 2022-04-29 1648 Fort Smith Blvd, DELTONA, FL 32725 -
REGISTERED AGENT NAME CHANGED 2022-04-29 TAX 123 INC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 3050 DYER BLVD # 442, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-19
Florida Limited Liability 2019-09-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3417199007 2021-05-18 0491 PPP 3135 Byington Ter, Deltona, FL, 32738
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deltona, VOLUSIA, FL, 32738
Project Congressional District FL-06
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State