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TONKA TRANSPORT LLC - Florida Company Profile

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Company Details

Entity Name: TONKA TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TONKA TRANSPORT 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: 23 Oct 2019 (6 years ago)
Document Number: L19000265701
FEI/EIN Number 84-3611659

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

Address: 11762 SW 152ND PATH, MIAMI, FL, 33196, US
Mail Address: 11762 SW 152ND PATH, MIAMI, FL, 33196, US
ZIP code: 33196
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN BARRERA FABIO N Manager 11762 SW 152ND PATH, MIAMI, FL, 33196
GUZMAN BARRERA FABIO N Agent 11762 SW 152ND PATH, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 11762 SW 152ND PATH, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2023-04-28 11762 SW 152ND PATH, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 11762 SW 152ND PATH, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-10-23

USAspending Awards / Financial Assistance

Date:
2020-05-15
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:
1098.00
Total Face Value Of Loan:
1098.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$1,098
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,098
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$230.45
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $1,098

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-11-07
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State