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AGR TRANSPORTATION, LLC - Florida Company Profile

Company Details

Entity Name: AGR TRANSPORTATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGR TRANSPORTATION, 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: 08 Oct 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 May 2023 (2 years ago)
Document Number: L19000253277
FEI/EIN Number 84-3457916

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

Address: 2706 WEST 72ND STREET, HIALEAH GARDENS, FL, 33016, US
Mail Address: 2706 WEST 72ND STREET, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1174166920 2019-10-24 2019-10-24 9951 ATLANTIC BLVD STE 403, JACKSONVILLE, FL, 322256587, US 9951 ATLANTIC BLVD STE 403, JACKSONVILLE, FL, 322256587, US

Contacts

Phone +1 904-506-2100

Authorized person

Name ALESNEY GONZALEZ RODRIGUEZ
Role MANAGER
Phone 7863007963

Taxonomy

Taxonomy Code 343900000X - Non-emergency Medical Transport (VAN)
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGR TRANSPORTATION LLC 2021 843457916 2022-09-02 AGR TRANSPORTATION LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-03-01
Business code 485990
Sponsor’s telephone number 7863007963
Plan sponsor’s address 2706 WEST 72ND STREET, HIALEAH GARDENS, FL, 33016

Signature of

Role Plan administrator
Date 2022-09-02
Name of individual signing ALESNEY RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Gonzalez Rodriguez Alesney Manager 2706 WEST 72ND STREET, HIALEAH GARDENS, FL, 33016
BACALLAO LESVY Manager 14274 SW 181 TER, MIAMI, FL, 331772650
GONZALEZ RODRIGUEZ ALESNEY Agent 2706 WEST 72ND STREET, HIALEAH GARDENS, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000050517 AGR TRAFFIC SCHOOL ACTIVE 2023-04-20 2028-12-31 - 2706 W 72ND ST., HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-05-09 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 2706 WEST 72ND STREET, HIALEAH GARDENS, FL 33016 -
CHANGE OF MAILING ADDRESS 2022-04-29 2706 WEST 72ND STREET, HIALEAH GARDENS, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 2706 WEST 72ND STREET, HIALEAH GARDENS, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
LC Amendment 2023-05-09
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-10-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2207327406 2020-05-05 0491 PPP 9951 ATLANTIC BLVD STE 403, JACKSONVILLE, FL, 32225-6587
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29337
Loan Approval Amount (current) 29337
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 Y
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32225-6587
Project Congressional District FL-05
Number of Employees 12
NAICS code 488999
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 29742.09
Forgiveness Paid Date 2021-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State