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SCORPION TRANSPORT LLC - Florida Company Profile

Company Details

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

SCORPION 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: 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: 06 Dec 2019 (5 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L19000297919
Address: 8344 GARRISON CIR, TAMPA, FL, 33615, US
Mail Address: 6710 FORRESTVALE LN, TAMPA, FL, 33634
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARIDAD ROSEL DIAZ MICHEL DE LA Manager 8344 GARRISON CIR, TAMPA, FL, 33615
CARIDAD ROSEL DIAZ MICHEL DE LA Agent 8344 GARRISON CIR, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2020-02-28 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-28 8344 GARRISON CIR, TAMPA, FL 33615 -
REGISTERED AGENT NAME CHANGED 2020-02-28 CARIDAD ROSEL DIAZ, MICHEL DE LA -
REGISTERED AGENT ADDRESS CHANGED 2020-02-28 8344 GARRISON CIR, TAMPA, FL 33615 -

Documents

Name Date
LC Amendment 2020-02-28
Florida Limited Liability 2019-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7179627810 2020-06-03 0455 PPP 8344 GARRISON CIR, TAMPA, FL, 33615-1214
Loan Status Date 2022-03-19
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2708.32
Loan Approval Amount (current) 2708.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33615-1214
Project Congressional District FL-14
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3289886 Interstate 2022-06-28 789000 2021 1 1 Auth. For Hire
Legal Name SCORPION TRANSPORT LLC
DBA Name -
Physical Address 6642 BOULDER RUN LOOP, WESLEY CHAPEL, FL, 33545-4847, US
Mailing Address 6642 BOULDER RUN LOOP, WESLEY CHAPEL, FL, 33545-4847, US
Phone (727) 580-9574
Fax (813) 536-1145
E-mail SCORPIONTRANSPORT1010@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State