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A & C TRANSPORTATION BUSINESS SERVICES LLC - Florida Company Profile

Company Details

Entity Name: A & C TRANSPORTATION BUSINESS SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

A & C TRANSPORTATION BUSINESS SERVICES 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 Sep 2019 (5 years ago)
Document Number: L19000240683
FEI/EIN Number 84-3285988

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

Address: 3002 NW 35TH WAY, LAUDERDALE LAKES, FL 33311
Mail Address: 3002 NW 35TH WAY, LAUDERDALE LAKES, FL 33311
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDOZA, ANNETTE F Agent 3002 NW 35TH WAY, LAUDERDALE LAKES, FL 33311
CARDOZA, ANNETTE F Vice President 3002 NW 35TH WAY, LAUDERDALE LAKES, FL 33311
CARDOZA, MARLON J, JR. Manager 3002 NW 35TH WAY, LAUDERDALE LAKES, FL 33161

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-16
Florida Limited Liability 2019-09-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8177737308 2020-05-01 0455 PPP 3002 NW 35TH WAY, FORT LAUDERDALE, FL, 33311-8399
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2187
Loan Approval Amount (current) 2187
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33311-8399
Project Congressional District FL-20
Number of Employees 3
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 15 Feb 2025

Sources: Florida Department of State