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AGR TRANSPORTATION, LLC - Florida Company Profile

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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
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

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

National Provider Identifier

NPI Number:
1174166920

Authorized Person:

Name:
ALESNEY GONZALEZ RODRIGUEZ
Role:
MANAGER
Phone:

Taxonomy:

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

Contacts:

Form 5500 Series

Employer Identification Number (EIN):
843457916
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29337.00
Total Face Value Of Loan:
29337.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$29,337
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,337
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$29,742.09
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $29,337

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Date of last update: 02 Jul 2025

Sources: Florida Department of State